Company Information

CIN
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,862,000
Authorised Capital
5,000,000

Directors

Madhushri Dhiren Khot
Madhushri Dhiren Khot
Director/Designated Partner
for over 28 years
Dhiren Shankar Khot
Dhiren Shankar Khot
Director/Designated Partner
for about 1 year

Past Directors

Devika Dhiren Khot
Devika Dhiren Khot
Additional Director
about 9 years ago
Rishabh Dhiren Khot
Rishabh Dhiren Khot
Additional Director
over 14 years ago
Vaman Madhav Apte
Vaman Madhav Apte
Director
over 28 years ago

Charges

1 Crore
21 November 2005
Standard Chartered Bank
1 Crore
10 October 2002
The Shamrao Vithal Co-operative Bank Limited
1 Crore
21 November 2005
Standard Chartered Bank
0
10 October 2002
The Shamrao Vithal Co-operative Bank Limited
0
21 November 2005
Standard Chartered Bank
0
10 October 2002
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed

Frequently Asked Questions

What is the date on which the Lexicon chemicals private limited incorporated?

Lexicon chemicals private limited was incorporated on 24 April 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lexicon chemicals private limited compliant?

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

What is the number of directors associated with Lexicon chemicals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lexicon chemicals private limited?

5 of directors are associated with the company.