Company Information

CIN
Status
Date of Incorporation
07 August 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Aditya Goenka
Aditya Goenka
Director/Designated Partner
for over 5 years
Swati Goenka
Swati Goenka
Director/Designated Partner
for almost 2 years
Subramanian Venkateswaran
Subramanian Venkateswaran
Director
for almost 2 years
Rekha Goenka
Rekha Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Asish Sarkar
Asish Sarkar
Director
almost 21 years ago
Vijay Raghavan Srinivasan
Vijay Raghavan Srinivasan
Director
almost 21 years ago

Documents

Form INC-28-23082021-signed
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Copy of court order or NCLT or CLB or order by any other competent authority.-23052020
Optional Attachment-(1)-08052020
Copy of court order or NCLT or CLB or order by any other competent authority.-08052020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form MGT-14-30102019-signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Altered memorandum of association-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Altered articles of association-19102019
Form BEN - 2-12092019_signed
Declaration under section 90-10092019
Form DPT-3-03072019

Frequently Asked Questions

What is the incorporation date of the Lci properties private limited?

Incorporation date of the company is 07 August 2002 .

What is the state of the Lci properties private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Lci properties private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Lci properties private limited?

Lci properties private limited has appointed 6 of directors.

Who are the appointed Directors in Lci properties private limited?

The appointed directors in the company are:

  • Aditya goenka
  • Vijay raghavan srinivasan
  • Rekha goenka
  • Asish sarkar
  • Swati goenka
  • Subramanian venkateswaran