Company Information

CIN
U74140DL1999PTC097919
Status
Date of Incorporation
13 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
3,100,000
Authorised Capital
3,200,000

Directors

Sudarshan Kumar Dua
Sudarshan Kumar Dua
Director
for over 21 years
Keerti Tyagi
Keerti Tyagi
Director/Designated Partner
for over 1 year
Pushpa Garg .
Pushpa Garg .
Director/Designated Partner
for over 8 years

Past Directors

Dheerendra Prasad
Dheerendra Prasad
Director
over 8 years ago
Archana Garg
Archana Garg
Additional Director
about 9 years ago
Ganga Singh Bisht
Ganga Singh Bisht
Additional Director
about 9 years ago
Vijay Madan
Vijay Madan
Additional Director
almost 10 years ago
Radha Krishna Parida
Radha Krishna Parida
Additional Director
almost 10 years ago
Pankaj Budhiraja
Pankaj Budhiraja
Additional Director
over 11 years ago
Jainender Kumar Mittal
Jainender Kumar Mittal
Additional Director
almost 20 years ago
Kewal Krishan Dua
Kewal Krishan Dua
Director
over 21 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-3-28122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Resignation letter-22122020
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MSME FORM I-24042020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019

Frequently Asked Questions

What is the incorporation date of the Lexus impex private limited?

Incorporation date of the company is 13 January 1999 .

What is the state of the Lexus impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lexus impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lexus impex private limited?

Lexus impex private limited has appointed 11 of directors.

Who are the appointed Directors in Lexus impex private limited?

The appointed directors in the company are:

  • Radha krishna parida
  • Sudarshan kumar dua
  • Vijay madan
  • Ganga singh bisht
  • Pankaj budhiraja
  • Dheerendra prasad
  • Archana garg
  • Pushpa garg .
  • Jainender kumar mittal
  • Kewal krishan dua
  • Keerti tyagi