Company Information

CIN
U52399TN2001PTC047448
Status
Date of Incorporation
16 July 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Shane Mathew Varghese
Shane Mathew Varghese
Director/Designated Partner
for almost 3 years
. Sheona Annie Varghese
. Sheona Annie Varghese
Director/Designated Partner
for about 1 year
Mathew Varghese
Mathew Varghese
Director
for almost 2 years
Varghese Sheeba
Varghese Sheeba
Director
for over 1 year

Past Directors

Charges

18 Crore
21 January 2019
Standard Chartered Bank
4 Crore
29 October 2018
Indusind Bank Limited
2 Crore
11 December 2004
State Bank Of India
4 Crore
29 June 2020
Standard Chartered Bank
68 Lak
29 June 2020
Standard Chartered Bank
83 Lak
04 June 2021
Standard Chartered Bank
5 Crore
29 October 2018
Others
0
04 June 2021
Standard Chartered Bank
0
29 June 2020
Standard Chartered Bank
0
21 January 2019
Standard Chartered Bank
0
29 June 2020
Standard Chartered Bank
0
11 December 2004
State Bank Of India
0
29 October 2018
Others
0
04 June 2021
Standard Chartered Bank
0
29 June 2020
Standard Chartered Bank
0
21 January 2019
Standard Chartered Bank
0
29 June 2020
Standard Chartered Bank
0
11 December 2004
State Bank Of India
0
29 October 2018
Others
0
04 June 2021
Standard Chartered Bank
0
29 June 2020
Standard Chartered Bank
0
21 January 2019
Standard Chartered Bank
0
29 June 2020
Standard Chartered Bank
0
11 December 2004
State Bank Of India
0

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Form CHG-1-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-20082020
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Optional Attachment-(1)-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed

Frequently Asked Questions

When was the Lipi marketing private limited incorporated?

The Lipi marketing private limited was incorporated with ROC on 16 July 2001 as .

Where has the Lipi marketing private limited been incorporated?

The company was incorporated in Chennai with registration number 047448.

What is the E-filing status of the company?

The status of Lipi marketing private limited is Active.

Number of Key Management personnel of the Lipi marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lipi marketing private limited?

The appointed directors in the company are:

  • Varghese sheeba
  • Mathew varghese
  • . sheona annie varghese
  • Shane mathew varghese