Company Information

CIN
U67120MH2006FTC164393
Status
Date of Incorporation
07 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
83,083,130
Authorised Capital
12,350,000,000

Directors

Priya Subbaraman
Priya Subbaraman
Director
for about 18 years
Jeffry J Ciongoli
Jeffry J Ciongoli
Director/Designated Partner
for almost 5 years
Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Clifford Stewart Feibus
Clifford Stewart Feibus
Additional Director
almost 6 years ago
Aniruth Purushothaman Giriraj
Aniruth Purushothaman Giriraj
Additional Director
almost 6 years ago
Aneesh Anil Vijayakar
Aneesh Anil Vijayakar
Director
about 11 years ago
Sanjay Doshi
Sanjay Doshi
Director
about 12 years ago
Bhavesh Kumarpal Parekh
Bhavesh Kumarpal Parekh
Additional Director
over 13 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Director
about 15 years ago
Tay Puay Cheng
Tay Puay Cheng
Director
about 15 years ago
Martin Pheng Cheong Wong
Martin Pheng Cheong Wong
Director
about 15 years ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Additional Director
about 16 years ago
Sumit Anand
Sumit Anand
Director
over 16 years ago
Neeraj Gambhir
Neeraj Gambhir
Additional Director
over 16 years ago
Sridhar Vaidyanathan
Sridhar Vaidyanathan
Director
almost 17 years ago
Leon Lawrence Dsouza
Leon Lawrence Dsouza
Additional Director
over 17 years ago
Devesh Bhargava
Devesh Bhargava
Additional Director
about 18 years ago

Documents

Form GNL-2-10042020-signed
Form DIR-12-23032020_signed
Evidence of cessation;-23032020
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(5)-03032020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Optional Attachment-(2)-01022020
Interest in other entities;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(3)-01022020
Form DIR-12-29012020_signed
Declaration by first director-29012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020

Frequently Asked Questions

What is the date of Lehman brothers capital private limited incorporation?

Incorporation date of the company is 07 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Lehman brothers capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj gambhir
  • Leon lawrence dsouza
  • Sanjay doshi
  • Aneesh anil vijayakar
  • Sumit anand
  • Sridhar vaidyanathan
  • Anjali naushad contractor
  • Devesh bhargava
  • Bhavesh kumarpal parekh
  • Martin pheng cheong wong
  • Tay puay cheng
  • Abizer shabbir diwanji
  • Pratima vaibhav sanghavi
  • Aniruth purushothaman giriraj
  • Clifford stewart feibus
  • Jeffry j ciongoli
  • Priya subbaraman