Company Information

CIN
U72900MH2000PTC130219
Status
Date of Incorporation
26 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
528,600
Authorised Capital
1,000,000

Directors

Past Directors

Clemete Claudio Cohen
Clemete Claudio Cohen
Director
about 7 years ago
John Sullivan Fenelly
John Sullivan Fenelly
Additional Director
over 7 years ago
Ramesh Dhiraj Shah
Ramesh Dhiraj Shah
Director
about 10 years ago
Richard Patrick Tobin
Richard Patrick Tobin
Director
about 10 years ago
Marc Eugene Litz
Marc Eugene Litz
Director
about 12 years ago
Sarath Chandra Divvela
Sarath Chandra Divvela
Director
about 13 years ago
Rory John Cowan
Rory John Cowan
Director
about 21 years ago

Charges

0
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-6-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
-13062019
Form MSME FORM I-09062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Altered memorandum of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Lionbridge technologies private limited?

Incorporation date of the company is 26 December 2000 .

What is the state of the Lionbridge technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lionbridge technologies private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Lionbridge technologies private limited?

Lionbridge technologies private limited has appointed 7 of directors.

Who are the appointed Directors in Lionbridge technologies private limited?

The appointed directors in the company are:

  • Rory john cowan
  • Sarath chandra divvela
  • Marc eugene litz
  • Richard patrick tobin
  • Ramesh dhiraj shah
  • Clemete claudio cohen
  • John sullivan fenelly