Company Information

CIN
Status
Date of Incorporation
06 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,099,490
Authorised Capital
2,100,000

Directors

Mikael Karl Anders Nylen
Mikael Karl Anders Nylen
Director/Designated Partner
for over 1 year
Nilesh Vitthal Jagtap
Nilesh Vitthal Jagtap
Director/Designated Partner
for over 1 year
Magnus Allan Lundberg
Magnus Allan Lundberg
Director/Designated Partner
for over 1 year
Gaspard De Bordas
Gaspard De Bordas
Director/Designated Partner
for almost 2 years
Shivaji Shankar Gaikwad
Shivaji Shankar Gaikwad
Director/Designated Partner
for over 3 years
Fatema Hassanali Trainer
Fatema Hassanali Trainer
Director/Designated Partner
for over 3 years

Past Directors

Trademarks

Lektus Infrastructure Lektus Infrastructure

[Class : 37] Building Construction; Repair And Installation Services

Documents

Optional Attachment-(2)-27012023
Optional Attachment-(1)-27012023
List of share holders, debenture holders;-27012023
Form MGT-7-27012023_signed
Directors report as per section 134(3)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form AOC-4-27122022
Form DIR-12-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form PAS-3-03122021_signed
Optional Attachment-(1)-02122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122021
Copy of Board or Shareholders? resolution-02122021

Frequently Asked Questions

What is the incorporation date of the Lektus infrastructure private limited?

Incorporation date of the company is 06 April 2021 .

What is the state of the Lektus infrastructure private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Lektus infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lektus infrastructure private limited?

Lektus infrastructure private limited has appointed 6 of directors.

Who are the appointed Directors in Lektus infrastructure private limited?

The appointed directors in the company are:

  • Gaspard de bordas
  • Fatema hassanali trainer
  • Shivaji shankar gaikwad
  • Magnus allan lundberg
  • Nilesh vitthal jagtap
  • Mikael karl anders nylen