Company Information

CIN
U67120MH1995PLC086430
Status
Date of Incorporation
14 March 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
31,956,000
Authorised Capital
80,000,000

Directors

Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
for almost 2 years
Shashank Ranjan Misra
Shashank Ranjan Misra
Director/Designated Partner
for about 17 years
Gopal Balakrishnan Iyer
Gopal Balakrishnan Iyer
Director/Designated Partner
for over 9 years
Korodi Sanjay Prabhu
Korodi Sanjay Prabhu
Director/Designated Partner
for over 1 year

Past Directors

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

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form ADT-1-17022020_signed
Optional Attachment-(1)-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form DPT-3-30062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-26052019_signed

Frequently Asked Questions

What is the date of Lexicon securities limited incorporation?

Incorporation date of the company is 14 March 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 6.

Lexicon securities limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal balakrishnan iyer
  • Shashank ranjan misra
  • Korodi sanjay prabhu
  • Anant bhaurao khamankar
  • Venkatraman venkitachalam
  • Anil kantilal thanavala