Company Information

CIN
U74899DL2000PTC104302
Status
Date of Incorporation
09 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Mansha Chugh
Mansha Chugh
Director/Designated Partner
for over 1 year
Ashim Chugh
Ashim Chugh
Director/Designated Partner
for about 5 years
Gauri Chugh
Gauri Chugh
Director/Designated Partner
for over 1 year
Deepak Chugh
Deepak Chugh
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
28 February 2018
Deutsche Bank Ag
7 Crore
30 March 2017
Deutsche Bank Ag
60 Lak
30 June 2016
Standard Chartered Bank
1 Crore
02 December 2009
Bank Of Baroda
8 Crore
02 December 2019
Axis Bank Limited
14 Lak
29 August 2023
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
28 February 2018
Others
0
02 December 2019
Axis Bank Limited
0
30 June 2016
Standard Chartered Bank
0
02 December 2009
Bank Of Baroda
0
30 March 2017
Others
0
29 August 2023
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
28 February 2018
Others
0
02 December 2019
Axis Bank Limited
0
30 June 2016
Standard Chartered Bank
0
02 December 2009
Bank Of Baroda
0
30 March 2017
Others
0
29 August 2023
Axis Bank Limited
0
24 August 2021
Axis Bank Limited
0
28 February 2018
Others
0
02 December 2019
Axis Bank Limited
0
30 June 2016
Standard Chartered Bank
0
02 December 2009
Bank Of Baroda
0
30 March 2017
Others
0

Documents

Form DPT-3-10022021-signed
Form MSME FORM I-25122020_signed
Form DPT-3-26072020-signed
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of the intimation sent by company-04102019

Frequently Asked Questions

When was the Lgf sysmac india private limited incorporated?

The Lgf sysmac india private limited was incorporated with ROC on 09 March 2000 as .

Where has the Lgf sysmac india private limited been incorporated?

The company was incorporated in Delhi with registration number 104302.

What is the E-filing status of the company?

The status of Lgf sysmac india private limited is Active.

Number of Key Management personnel of the Lgf sysmac india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lgf sysmac india private limited?

The appointed directors in the company are:

  • Deepak chugh
  • Gauri chugh
  • Ashim chugh
  • Mansha chugh