Company Information

CIN
Status
Date of Incorporation
24 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,875,200
Authorised Capital
20,000,000

Directors

Gautam Jugalkishore Jain
Gautam Jugalkishore Jain
Director/Designated Partner
for about 6 years
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director
for over 32 years

Past Directors

Rajendraprasad Jain
Rajendraprasad Jain
Director
almost 28 years ago

Charges

1 Crore
20 June 2020
Pnb Housing Finance Limited
1 Crore
27 February 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
20 June 2020
Others
0
27 February 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
20 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-29042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Optional Attachment-(1)-17042020
Altered memorandum of association-17042020
Altered articles of association-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copy of board resolution authorizing giving of notice-28012020
Optional Attachment-(1)-28012020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC - 4 CFS-29112019

Frequently Asked Questions

When was the Lexus investments private limited incorporated?

The Lexus investments private limited was incorporated with ROC on 24 June 1992 as .

Where has the Lexus investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 067387.

What is the E-filing status of the company?

The status of Lexus investments private limited is Active.

Number of Key Management personnel of the Lexus investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lexus investments private limited?

The appointed directors in the company are:

  • Ushadevi jugalkishore jain
  • Rajendraprasad jain
  • Gautam jugalkishore jain