Company Information

CIN
U45205KA2014PTC076103
Status
Date of Incorporation
28 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kuberan Girish
Kuberan Girish
Director/Designated Partner
for over 1 year
Venkataswamy Lokesh
Venkataswamy Lokesh
Director/Designated Partner
for almost 3 years
Preenand Premachandran
Preenand Premachandran
Director/Designated Partner
for almost 2 years
Sathish Koshy
Sathish Koshy
Director
for about 10 years

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Whole Time Director
about 6 years ago

Charges

9 Lak
29 April 2019
The Federal Bank Ltd
9 Lak
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0

Documents

Notice of resignation;-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form AOC-4-08012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530

Frequently Asked Questions

What is the date of Le lexuz properties private limited incorporation?

Incorporation date of the company is 28 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Le lexuz properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sathish koshy
  • Preenand premachandran
  • Ashok kumar sharma
  • Venkataswamy lokesh
  • Kuberan girish