Company Information

CIN
U51311DL2004PTC127783
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
107,850,000
Authorised Capital
110,000,000

Directors

Sanjeev Srivastva
Sanjeev Srivastva
Director
for over 18 years
Parmjit Gandhi
Parmjit Gandhi
Director/Designated Partner
for over 2 years
Joydeep Nayar
Joydeep Nayar
Director/Designated Partner
for over 8 years

Past Directors

Rajeev Srivastva
Rajeev Srivastva
Director
over 18 years ago

Charges

24 Crore
16 March 2018
Hdfc Bank Limited
24 Crore
29 June 2013
Karur Vysya Bank Limited
10 Crore
10 September 2007
Karur Vysya Bank Ltd.
36 Crore
25 September 2013
Karur Vysya Bank Limited
8 Crore
06 March 2012
The Karur Vysya Bank Ltd.
5 Crore
16 March 2018
Hdfc Bank Limited
0
10 September 2007
Karur Vysya Bank Ltd.
0
06 March 2012
The Karur Vysya Bank Ltd.
0
29 June 2013
Karur Vysya Bank Limited
0
25 September 2013
Karur Vysya Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
10 September 2007
Karur Vysya Bank Ltd.
0
06 March 2012
The Karur Vysya Bank Ltd.
0
29 June 2013
Karur Vysya Bank Limited
0
25 September 2013
Karur Vysya Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
10 September 2007
Karur Vysya Bank Ltd.
0
06 March 2012
The Karur Vysya Bank Ltd.
0
29 June 2013
Karur Vysya Bank Limited
0
25 September 2013
Karur Vysya Bank Limited
0

Documents

Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Optional Attachment-(1)-08052020
Optional Attachment-(3)-08052020
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(2)-08052020
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form INC-22-26092019_signed
Optional Attachment-(1)-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form AOC-4(XBRL)-24092019_signed
Form MGT-7-24092019_signed

Frequently Asked Questions

When was the Lindex impex private limited incorporated?

The Lindex impex private limited was incorporated with ROC on 22 July 2004 as .

Where has the Lindex impex private limited been incorporated?

The company was incorporated in Delhi with registration number 127783.

What is the E-filing status of the company?

The status of Lindex impex private limited is Active.

Number of Key Management personnel of the Lindex impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lindex impex private limited?

The appointed directors in the company are:

  • Parmjit gandhi
  • Sanjeev srivastva
  • Rajeev srivastva
  • Joydeep nayar