Company Information

CIN
U02922TZ2000PTC015113
Status
Date of Incorporation
22 June 2000
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Suresh Halnur Ramesh
Suresh Halnur Ramesh
Director/Designated Partner
for over 1 year

Past Directors

Henry K Rajan
Henry K Rajan
Additional Director
over 10 years ago
Rajan Kulangara Sachariah
Rajan Kulangara Sachariah
Director
over 24 years ago

Charges

0
07 July 2006
State Bank Of India
1 Crore
07 July 2006
State Bank Of India
0
07 July 2006
State Bank Of India
0
07 July 2006
State Bank Of India
0

Documents

Form MSME FORM I-30042020_signed
Form DPT-3-22042020-signed
Form AOC-4-19022020_signed
Directors report as per section 134(3)-14022020
Approval letter of extension of financial year or AGM-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Form ADT-1-23012020_signed
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Optional Attachment-(1)-21012020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019

Frequently Asked Questions

What is the incorporation date of the Lexis tooling systems private limited?

Incorporation date of the company is 22 June 2000 .

What is the state of the Lexis tooling systems private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Lexis tooling systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lexis tooling systems private limited?

Lexis tooling systems private limited has appointed 3 of directors.

Who are the appointed Directors in Lexis tooling systems private limited?

The appointed directors in the company are:

  • Suresh halnur ramesh
  • Rajan kulangara sachariah
  • Henry k rajan