Company Information

CIN
Status
Date of Incorporation
30 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
897,156,360
Authorised Capital
3,400,000,000

Directors

Lalatendu Acharya
Lalatendu Acharya
Director/Designated Partner
for almost 3 years
Henri Wilhelm Leimer
Henri Wilhelm Leimer
Director/Designated Partner
for over 2 years
Surendhren Manayath
Surendhren Manayath
Director/Designated Partner
for over 1 year
Parag Kasliwal
Parag Kasliwal
Director/Designated Partner
for over 1 year
Hanspeter Oes
Hanspeter Oes
Director/Designated Partner
for over 3 years
Olivier De Perregaux
Olivier De Perregaux
Director/Designated Partner
for over 3 years
Atul Singh
Atul Singh
Manager/Secretary
for over 3 years

Past Directors

Documents

Copy of MGT-8-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Form AOC-4(XBRL)-20102022
Form MGT-14-15102022_signed
Optional Attachment-(1)-15102022
Optional Attachment-(2)-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Evidence of cessation;-15102022
Form DIR-12-15102022_signed
Interest in other entities;-15102022
Notice of resignation;-15102022
Optional Attachment-(1)-15102022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form MGT-14-30082022-signed
Optional Attachment-(3)-29082022

Frequently Asked Questions

What is the date on which the Lgt wealth india private limited incorporated?

Lgt wealth india private limited was incorporated on 30 July 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Lgt wealth india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lgt wealth india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lgt wealth india private limited?

7 of directors are associated with the company.