Company Information

CIN
U51900MH1991PTC063882
Status
Date of Incorporation
04 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rushikesh Harishchandra Parekh
Rushikesh Harishchandra Parekh
Director/Designated Partner
for over 1 year
Brijesh Bhagwan Parekh
Brijesh Bhagwan Parekh
Director/Designated Partner
for over 1 year
Harsh Jaysinh Parekh
Harsh Jaysinh Parekh
Director/Designated Partner
for over 1 year
Yogesh Khatau Parekh
Yogesh Khatau Parekh
Director/Designated Partner
for over 1 year

Past Directors

Rita Ashok Vaid
Rita Ashok Vaid
Director
about 33 years ago
Ashok Vaid
Ashok Vaid
Director
about 33 years ago

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

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

Lexicon overseas private limited was incorporated on 04 November 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lexicon overseas 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 overseas private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.