Company Information

CIN
Status
Date of Incorporation
29 June 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Axel Nils Georges Lue Roetynck
Axel Nils Georges Lue Roetynck
Director/Designated Partner
for almost 3 years
Cedric Rene Thierry Marie Paternostre De La Mairieu
Cedric Rene Thierry Marie Paternostre De La Mairieu
Director/Designated Partner
for about 3 years
Shalya Kanishka Rath
Shalya Kanishka Rath
Director/Designated Partner
for over 1 year
Anandmohan Harendra Maurya
Anandmohan Harendra Maurya
Director
for over 3 years

Past Directors

Charges

13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-29042023
Optional Attachment-(1)-29042023
Directors report as per section 134(3)-29042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042023
Form AOC-4-29042023_signed
Form MGT-7-29042023_signed
Form ADT-1-06042023_signed
Copy of written consent given by auditor-06042023
Copy of resolution passed by the company-06042023
Copy of the intimation sent by company-06042023
Form MGT-14-26082022-signed
Optional Attachment-(1)-23082022
Optional Attachment-(3)-23082022
Optional Attachment-(2)-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Altered articles of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Altered articles of association-09082022

Frequently Asked Questions

When was the Lgm techworks private limited incorporated?

The Lgm techworks private limited was incorporated with ROC on 29 June 2021 as .

Where has the Lgm techworks private limited been incorporated?

The company was incorporated in Karnataka with registration number 148919.

What is the E-filing status of the company?

The status of Lgm techworks private limited is Active.

Number of Key Management personnel of the Lgm techworks private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lgm techworks private limited?

The appointed directors in the company are:

  • Cedric rene thierry marie paternostre de la mairieu
  • Anandmohan harendra maurya
  • Shalya kanishka rath
  • Axel nils georges lue roetynck