Company Information

CIN
U36995TN2010FTC078466
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Candles, Tapers And The Similar Products Of Wax
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Stuart Hibberd
Stuart Hibberd
Director
for almost 14 years
Ian Nicholas Walsh
Ian Nicholas Walsh
Director
for almost 14 years
Mayavaram Ganesa Krishnamurthy
Mayavaram Ganesa Krishnamurthy
Director
for almost 14 years
Ganesh Krishnamoorthy
Ganesh Krishnamoorthy
Managing Director
for over 1 year

Past Directors

Paul William Kirkman
Paul William Kirkman
Director
almost 14 years ago

Charges

1 Crore
30 October 2019
Indusind Bank Limited
1 Crore
30 October 2019
Others
0
30 October 2019
Others
0

Documents

Form ADT-1-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Approval letter for extension of AGM;-30122019
Approval letter of extension of financial year or AGM-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-23122019-signed
Optional Attachment-(2)-11122019
Altered articles of association-11122019

Frequently Asked Questions

What is the incorporation date of the Lhss - mrp silicone hoses private limited?

Incorporation date of the company is 16 December 2010 .

What is the state of the Lhss - mrp silicone hoses private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Lhss - mrp silicone hoses private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lhss - mrp silicone hoses private limited?

Lhss - mrp silicone hoses private limited has appointed 5 of directors.

Who are the appointed Directors in Lhss - mrp silicone hoses private limited?

The appointed directors in the company are:

  • Ganesh krishnamoorthy
  • Mayavaram ganesa krishnamurthy
  • Paul william kirkman
  • Ian nicholas walsh
  • Stuart hibberd