Company Information

CIN
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
321,443,740
Authorised Capital
480,000,000

Directors

Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
for almost 2 years
Pradeep Vasdev Dadlani
Pradeep Vasdev Dadlani
Director/Designated Partner
for over 1 year
Surbhi Gopal
Surbhi Gopal
Director/Designated Partner
for over 9 years
Shashank Ranjan Misra
Shashank Ranjan Misra
Director/Designated Partner
for over 23 years
Unnikrishnan Kottieth
Unnikrishnan Kottieth
Director/Designated Partner
for over 1 year

Past Directors

Anant Bhaurao Khamankar
Anant Bhaurao Khamankar
Director
over 17 years ago
Radhakrishnan Venkatkrishnan
Radhakrishnan Venkatkrishnan
Director
about 20 years ago
Anil Kantilal Thanavala
Anil Kantilal Thanavala
Company Secretary
over 27 years ago

Charges

11 Crore
15 March 1999
Mr. Hetal Thakore
5 Crore
15 March 1999
Mr. Metal Thakore
5 Crore
01 August 1991
State Bank Of India
17 Lak
09 January 1989
A.p. Industrial Development Corporation Ltd.
30 Lak
07 February 1986
State Bank Of India
25 Lak
28 November 1984
A.p.s.f.c
30 Lak
09 November 1984
A.p.i.d.c.
12 Lak
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0

Documents

Form ADT-1-03042021_signed
Form PAS-6-03042021_signed
Form MGT-14-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Supplementary or Test audit report under section 143-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of MGT-8-30122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form ADT-3-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020

Frequently Asked Questions

What is the date of Lexicon finance limited incorporation?

Incorporation date of the company is 07 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Lexicon finance limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep vasdev dadlani
  • Radhakrishnan venkatkrishnan
  • Unnikrishnan kottieth
  • Shashank ranjan misra
  • Anant bhaurao khamankar
  • Surbhi gopal
  • Venkatraman venkitachalam
  • Anil kantilal thanavala