Company Information

CIN
U24230MH2004PTC148739
Status
Date of Incorporation
21 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lalitha Manikandan
Lalitha Manikandan
Director/Designated Partner
for about 14 years
Manikandan Narasimhan
Manikandan Narasimhan
Director/Designated Partner
for over 1 year

Past Directors

Nipa Mitesh Desai
Nipa Mitesh Desai
Additional Director
over 14 years ago
Mitesh Rameshchandra Desai
Mitesh Rameshchandra Desai
Additional Director
about 17 years ago
Vijay Shastri Kalyanasundaram
Vijay Shastri Kalyanasundaram
Director
about 20 years ago

Charges

32 Crore
30 September 2019
Hdfc Bank Limited
29 Crore
27 November 2017
Deutsche Bank Ag
3 Crore
30 September 2019
Hdfc Bank Limited
0
27 November 2017
Others
0
30 September 2019
Hdfc Bank Limited
0
27 November 2017
Others
0
30 September 2019
Hdfc Bank Limited
0
27 November 2017
Others
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-28062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form ADT-1-11042018_signed
Copy of written consent given by auditor-09042018
Copy of resolution passed by the company-09042018

Frequently Asked Questions

When was the Lcgc radwag weighing solutions private limited incorporated?

The Lcgc radwag weighing solutions private limited was incorporated with ROC on 21 September 2004 as .

Where has the Lcgc radwag weighing solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 148739.

What is the E-filing status of the company?

The status of Lcgc radwag weighing solutions private limited is Active.

Number of Key Management personnel of the Lcgc radwag weighing solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lcgc radwag weighing solutions private limited?

The appointed directors in the company are:

  • Lalitha manikandan
  • Vijay shastri kalyanasundaram
  • Manikandan narasimhan
  • Nipa mitesh desai
  • Mitesh rameshchandra desai