Company Information

CIN
U74900DL2013PTC247050
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
43,500,000

Directors

Sudarshan Pradhan
Sudarshan Pradhan
Director/Designated Partner
for over 4 years
Brijramandas Kinariwala
Brijramandas Kinariwala
Director
for over 5 years
Claus Andersen
Claus Andersen
Director/Designated Partner
for almost 10 years
Ravinder Nath
Ravinder Nath
Authorised Representative
for almost 12 years

Past Directors

Parminder Singh Dadhwal
Parminder Singh Dadhwal
Additional Director
about 9 years ago
Henrik Lykke Soberg
Henrik Lykke Soberg
Director
almost 10 years ago
Henrik Amsinck
Henrik Amsinck
Director
almost 10 years ago
Mahesh Kumar
Mahesh Kumar
Director
almost 12 years ago

Documents

Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Form BEN - 2-20012020_signed
Declaration under section 90-09012020
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Interest in other entities;-30112019
Copy of resolution passed by the company-29112019

Frequently Asked Questions

What is the incorporation date of the Lego india private limited?

Incorporation date of the company is 04 January 2013 .

What is the state of the Lego india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lego india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lego india private limited?

Lego india private limited has appointed 8 of directors.

Who are the appointed Directors in Lego india private limited?

The appointed directors in the company are:

  • Mahesh kumar
  • Ravinder nath
  • Parminder singh dadhwal
  • Claus andersen
  • Henrik amsinck
  • Henrik lykke soberg
  • Brijramandas kinariwala
  • Sudarshan pradhan