Company Information

CIN
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,632,860
Authorised Capital
45,500,000

Directors

Navneet Kapoor
Navneet Kapoor
Director
for about 18 years
Rakesh Malhotra
Rakesh Malhotra
Director
for about 21 years
Devjyoti Mohanty
Devjyoti Mohanty
Director/Designated Partner
for about 12 years
Rishi Puri
Rishi Puri
Director/Designated Partner
for almost 2 years
Swarup Chakrabarti
Swarup Chakrabarti
Director/Designated Partner
for about 18 years

Past Directors

Madan Lal Malhotra
Madan Lal Malhotra
Director
over 25 years ago

Charges

40 Lak
30 March 2006
Corporation Bank Industrial Finance Branch
40 Lak
10 November 2008
The Royal Bank Of Scotland N. V.
13 Crore
30 March 2006
Corporation Bank
5 Crore
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-19122020
Form DPT-3-05102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-11122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019

Frequently Asked Questions

What is the date on which the Lets engineering and technology services private limited incorporated?

Lets engineering and technology services private limited was incorporated on 09 September 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lets engineering and technology services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lets engineering and technology services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lets engineering and technology services private limited?

6 of directors are associated with the company.