Company Information

CIN
Status
Date of Incorporation
08 October 1993
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Darshan Shah Bipinchandra
Darshan Shah Bipinchandra
Company Secretary
for over 10 years
Swetalben Pravinkumar Sapra
Swetalben Pravinkumar Sapra
Director/Designated Partner
for about 5 years
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director
for almost 21 years
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
for over 26 years
Kamlesh Sunderlal Sharma
Kamlesh Sunderlal Sharma
Director/Designated Partner
for almost 21 years
Nandlal Jaigopal Agrawal
Nandlal Jaigopal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Govindlal C Thakkar
Govindlal C Thakkar
Director
about 8 years ago
Jesal Pravinchandra Shah
Jesal Pravinchandra Shah
Director
about 9 years ago
Kunal Nandlal Agrawal
Kunal Nandlal Agrawal
Additional Director
almost 12 years ago
Mahendrabhai Somabhai Patel
Mahendrabhai Somabhai Patel
Director
about 14 years ago
Tirthraj Ashokbhai Pandya
Tirthraj Ashokbhai Pandya
Additional Director
almost 15 years ago
Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director
almost 22 years ago
Shankarlal Maganlal Raval
Shankarlal Maganlal Raval
Director
almost 22 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 25 years ago

Charges

19 Crore
12 September 2008
Indian Overseas Bank
9 Crore
07 November 2001
Indian Overseas Bank
9 Crore
21 June 2006
Indian Overseas Bank
6 Crore
08 October 2005
Indian Overseas Bank
6 Crore
14 December 1999
Bank Of Baroda
1 Crore
18 March 1994
Bank Of Baroda
5 Lak
18 March 1994
Bank Of Baroda
1 Crore
18 March 1994
Bank Of Baroda
5 Lak
07 November 2001
Indian Overseas Bank
0
12 September 2008
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
18 March 1994
Bank Of Baroda
0
08 October 2005
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
21 June 2006
Indian Overseas Bank
0
14 December 1999
Bank Of Baroda
0
07 November 2001
Indian Overseas Bank
0
12 September 2008
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
18 March 1994
Bank Of Baroda
0
08 October 2005
Indian Overseas Bank
0
18 March 1994
Bank Of Baroda
0
21 June 2006
Indian Overseas Bank
0
14 December 1999
Bank Of Baroda
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-04012021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form MGT-15-24112020_signed
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Frequently Asked Questions

What is the date of Lippi systems limited incorporation?

Incorporation date of the company is 08 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Lippi systems limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay chimanlal agrawal
  • Nandlal jaigopal agrawal
  • Jagdish rasiklal dave
  • Kunal nandlal agrawal
  • Dineshkumar ramkumar gupta
  • Shankarlal maganlal raval
  • Minesh chandrakant shah
  • Kamlesh sunderlal sharma
  • Tirthraj ashokbhai pandya
  • Mahendrabhai somabhai patel
  • Jesal pravinchandra shah
  • Govindlal c thakkar
  • Swetalben pravinkumar sapra
  • Darshan shah bipinchandra