Company Information

CIN
U45201WB2005PTC105327
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,240,610
Authorised Capital
25,700,000

Directors

Sanjay Jhunjhunwalla
Sanjay Jhunjhunwalla
Director
for about 18 years
Sanjeev Saraogi
Sanjeev Saraogi
Director
for about 18 years
Pravin Saraogi
Pravin Saraogi
Director
for about 18 years
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
for about 18 years
Rajnish Sethia
Rajnish Sethia
Beneficial Owner
for about 18 years

Past Directors

Charges

20 Crore
19 September 2019
Kotak Mahindra Bank Limited
4 Crore
18 March 2019
Aditya Birla Finance Limited
7 Crore
19 January 2019
Icici Bank Limited
8 Crore
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
4 Crore
21 October 2020
Aditya Birla Finance Limited
88 Lak
14 November 2022
Others
0
14 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
19 September 2019
Others
0
18 March 2019
Others
0
19 January 2019
Others
0
21 October 2020
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
14 November 2022
Others
0
14 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
19 September 2019
Others
0
18 March 2019
Others
0
19 January 2019
Others
0
21 October 2020
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
14 November 2022
Others
0
14 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
19 September 2019
Others
0
18 March 2019
Others
0
19 January 2019
Others
0
21 October 2020
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-29112020
Optional Attachment-(2)-29112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201129
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-16042020-signed
Form PAS-3-13032020_signed
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.-13032020
Copy of Board or Shareholders? resolution-13032020
Optional Attachment-(1)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-13102019_signed

Frequently Asked Questions

What is the date of Lemon constructions private limited incorporation?

Incorporation date of the company is 12 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Lemon constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev saraogi
  • Pravin saraogi
  • Sanjay jhunjhunwalla
  • Rajnish sethia
  • Sushil kumar goenka