Company Information

CIN
U67120MH1995PLC090046
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
92,374,250
Authorised Capital
95,000,000

Directors

Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
for almost 2 years
Abhishek Maddi
Abhishek Maddi
Director/Designated Partner
for over 1 year
Unnikrishnan Kottieth
Unnikrishnan Kottieth
Director/Designated Partner
for over 1 year

Past Directors

Koduru Madhava Rao
Koduru Madhava Rao
Additional Director
over 5 years ago
Mathew John
Mathew John
Managing Director
over 8 years ago
Kirit Babulal Manek
Kirit Babulal Manek
Additional Director
over 8 years ago
Anil Kantilal Thanavala
Anil Kantilal Thanavala
Company Secretary
about 20 years ago
Shashank Ranjan Misra
Shashank Ranjan Misra
Director
over 24 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
about 25 years ago

Charges

45 Lak
15 June 2005
Ing Vysya Bank Ltd.
45 Lak
26 September 2000
The Vysya Bank Limited
1 Crore
15 June 2005
Ing Vysya Bank Ltd.
0
26 September 2000
The Vysya Bank Limited
0
15 June 2005
Ing Vysya Bank Ltd.
0
26 September 2000
The Vysya Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-17092020-signed
Copy of MGT-8-03032020
Approval letter for extension of AGM;-03032020
List of share holders, debenture holders;-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Approval letter of extension of financial year of AGM-03032020
Form AOC-4(XBRL)-03032020_signed
Form MGT-7-03032020_signed
Form MR-1-02032020_signed
Form MGT-14-02032020_signed
Copy of board resolution-02032020
Copy of shareholders resolution-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032020
Form ADT-1-24022020_signed
Form MGT-14-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Frequently Asked Questions

What is the date of Lexicon infotech limited incorporation?

Incorporation date of the company is 28 June 1995 .

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 9.

Lexicon infotech limited has appointed how many directors?

The appointed directors in the company are:

  • Kirit babulal manek
  • Nitin hariyantlal datanwala
  • Unnikrishnan kottieth
  • Shashank ranjan misra
  • Mathew john
  • Venkatraman venkitachalam
  • Anil kantilal thanavala
  • Abhishek maddi
  • Koduru madhava rao