Company Information

CIN
Status
Date of Incorporation
02 June 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Satheesh Vijayalekshmi Sukumaran
Satheesh Vijayalekshmi Sukumaran
Director/Designated Partner
for over 3 years
Bhagyalekshmy Parameswarannair
Bhagyalekshmy Parameswarannair
Individual Promoter
for over 3 years
Parameswaran Nair Ramakrishna Pillai
Parameswaran Nair Ramakrishna Pillai
Director/Designated Partner
for over 3 years

Past Directors

Charges

2 Crore
17 September 2022
Bank Of India
2 Crore
17 September 2022
Bank Of India
0
17 September 2022
Bank Of India
0
17 September 2022
Bank Of India
0

Documents

Form SH-7-18012022-signed
Optional Attachment-(1)-16012022
Copy of the resolution for alteration of capital;-16012022
Altered memorandum of assciation;-16012022
Notice of resignation;-04092021
Form DIR-12-04092021_signed
Evidence of cessation;-04092021
Optional Attachment-(1)-03092021
Form DIR-12-03092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
Form INC-20A-02092021_signed
Optional Attachment-(1)-02092021
-02092021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe MOA (INC-33)-01062021
Form SPICe AOA (INC-34)-01062021

Frequently Asked Questions

What is the incorporation date of the Lignite constructions private limited?

Incorporation date of the company is 02 June 2021 .

What is the state of the Lignite constructions private limited incorporation?

The state in which company is incorporated is Kerala.

What is the Lignite constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lignite constructions private limited?

Lignite constructions private limited has appointed 3 of directors.

Who are the appointed Directors in Lignite constructions private limited?

The appointed directors in the company are:

  • Parameswaran nair ramakrishna pillai
  • Satheesh vijayalekshmi sukumaran
  • Bhagyalekshmy parameswarannair