Company Information

CIN
U74900KA2014FTC074430
Status
Date of Incorporation
26 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
624,490
Authorised Capital
1,000,000

Directors

. Rekha Subrahmanya
. Rekha Subrahmanya
Director/Designated Partner
for over 1 year
Priyanka Jain
Priyanka Jain
Director
for almost 4 years
Cedric Rene Thierry Marie Paternostre De La Mairieu
Cedric Rene Thierry Marie Paternostre De La Mairieu
Director/Designated Partner
for over 10 years
Frank Olivier Guy Weiser
Frank Olivier Guy Weiser
Director
for over 1 year

Past Directors

Nidhi Bothra
Nidhi Bothra
Director
almost 9 years ago

Charges

27 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-08082020-signed
Form DPT-3-20112019-signed
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508

Frequently Asked Questions

What is the date of Lgm engineering india private limited incorporation?

Incorporation date of the company is 26 March 2014 .

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 5.

Lgm engineering india private limited has appointed how many directors?

The appointed directors in the company are:

  • Frank olivier guy weiser
  • Cedric rene thierry marie paternostre de la mairieu
  • Nidhi bothra
  • Priyanka jain
  • . rekha subrahmanya