Company Information

CIN
Status
Date of Incorporation
19 January 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manik Bangalore Bt
Manik Bangalore Bt
Director
for about 12 years
Revathi Thiruvengadam
Revathi Thiruvengadam
Director
for almost 25 years

Past Directors

Thiruvengadam Chelvarajan Bangalore
Thiruvengadam Chelvarajan Bangalore
Managing Director
almost 25 years ago

Documents

Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017

Frequently Asked Questions

What is the date of Lexquisite consultancy private limited incorporation?

Incorporation date of the company is 19 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Lexquisite consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Thiruvengadam chelvarajan bangalore
  • Revathi thiruvengadam
  • Manik bangalore bt