Company Information

CIN
U74140DL2003PTC122380
Status
Date of Incorporation
24 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sushil Kumar
Sushil Kumar
Director
for over 20 years
Manoj Vasudevan Nair
Manoj Vasudevan Nair
Director
for about 21 years
Harish Bhandari
Harish Bhandari
Director/Designated Partner
for almost 2 years
Manisha Singh
Manisha Singh
Director/Designated Partner
for almost 2 years
Madatholil Raghavankartha Ramesh Babu
Madatholil Raghavankartha Ramesh Babu
Director/Designated Partner
for almost 2 years

Past Directors

Srinjoy Banerjee
Srinjoy Banerjee
Director
over 20 years ago

Charges

5 Crore
08 September 2017
Standard Chartered Bank
1 Crore
09 May 2013
Icici Bank Limited
1 Crore
28 February 2013
Icici Bank Limited
1 Crore
14 August 2009
Standard Chartered Bank
72 Lak
14 August 2009
Standard Chartered Bank
72 Lak
13 August 2020
Pnb Housing Finance Limited
2 Crore
30 June 2021
Icici Bank Limited
1 Crore
27 July 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
08 September 2017
Others
0
30 June 2021
Others
0
13 August 2020
Others
0
14 August 2009
Standard Chartered Bank
0
09 May 2013
Icici Bank Limited
0
14 August 2009
Standard Chartered Bank
0
28 February 2013
Icici Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
08 September 2017
Others
0
30 June 2021
Others
0
13 August 2020
Others
0
14 August 2009
Standard Chartered Bank
0
09 May 2013
Icici Bank Limited
0
14 August 2009
Standard Chartered Bank
0
28 February 2013
Icici Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
08 September 2017
Others
0
30 June 2021
Others
0
13 August 2020
Others
0
14 August 2009
Standard Chartered Bank
0
09 May 2013
Icici Bank Limited
0
14 August 2009
Standard Chartered Bank
0
28 February 2013
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-30102020
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Form MSME FORM I-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MSME FORM I-30102019_signed
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed

Frequently Asked Questions

When was the Lex orbis consulting private limited incorporated?

The Lex orbis consulting private limited was incorporated with ROC on 24 September 2003 as .

Where has the Lex orbis consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 122380.

What is the E-filing status of the company?

The status of Lex orbis consulting private limited is Active.

Number of Key Management personnel of the Lex orbis consulting private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lex orbis consulting private limited?

The appointed directors in the company are:

  • Madatholil raghavankartha ramesh babu
  • Manoj vasudevan nair
  • Manisha singh
  • Harish bhandari
  • Sushil kumar
  • Srinjoy banerjee