Company Information

CIN
Status
Date of Incorporation
20 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
124,640,000
Authorised Capital
250,000,000

Directors

Madhur Bajaj
Madhur Bajaj
Director
for over 22 years
Umesh Vasudeo Joshi
Umesh Vasudeo Joshi
Director
for about 17 years
Satish Kamalaksha Pai
Satish Kamalaksha Pai
Director/Designated Partner
for over 1 year
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Pradeepkumar Ramniklal Dhruva
Pradeepkumar Ramniklal Dhruva
Director
about 14 years ago
Kunjbihari Ramgopalji Bhattad
Kunjbihari Ramgopalji Bhattad
Additional Director
over 15 years ago
Prakashchandra Motilal Chhajlani
Prakashchandra Motilal Chhajlani
Director
about 17 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Director
over 23 years ago
Suketu Viren Shah
Suketu Viren Shah
Director
over 32 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-26102020-signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form DPT-3-14052020-signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Frequently Asked Questions

What is the incorporation date of the Lineage investments private limited?

Incorporation date of the company is 20 April 1992 .

What is the state of the Lineage investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lineage investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lineage investments private limited?

Lineage investments private limited has appointed 9 of directors.

Who are the appointed Directors in Lineage investments private limited?

The appointed directors in the company are:

  • Suketu viren shah
  • Bipinchandra natwarlal mehta
  • Madhur bajaj
  • Pradeepkumar ramniklal dhruva
  • Kunjbihari ramgopalji bhattad
  • Umesh vasudeo joshi
  • Vinodchand sakarchand shah
  • Prakashchandra motilal chhajlani
  • Satish kamalaksha pai