Company Information

CIN
U51909HR2003PTC083903
Status
Date of Incorporation
11 February 2003
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
858,318,000
Authorised Capital
909,000,000

Directors

Arun Kumar Bhagat
Arun Kumar Bhagat
Director
for over 15 years
Sriram Khattar
Sriram Khattar
Director
for over 15 years
Surinder Singh Chawla
Surinder Singh Chawla
Additional Director
for almost 15 years
Sunil Malhotra
Sunil Malhotra
Director
for over 20 years
Ichiro Murakoshi
Ichiro Murakoshi
Director/Designated Partner
for about 4 years
Sandeep Mathur
Sandeep Mathur
Director/Designated Partner
for over 1 year
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rohit Katyal
Rohit Katyal
Company Secretary
over 6 years ago
Priyanka Sen
Priyanka Sen
Additional Director
about 7 years ago
Marc Dobro
Marc Dobro
Additional Director
over 7 years ago
Andrea Sbroggio .
Andrea Sbroggio .
Director
over 9 years ago
Hubertus Johannes Marinus Van Der Staak
Hubertus Johannes Marinus Van Der Staak
Director
over 9 years ago
Sharad Mathur
Sharad Mathur
Director
about 10 years ago
William Charles Crichton
William Charles Crichton
Director
almost 11 years ago
Zhimao Ye
Zhimao Ye
Director
about 11 years ago
Romesh Kumar Bhat
Romesh Kumar Bhat
Additional Director
over 13 years ago
Romi Malhotra
Romi Malhotra
Managing Director
over 13 years ago
Monica Malhotra .
Monica Malhotra .
Director
over 20 years ago

Charges

02 May 2006
Yes Bank Limited
0
21 June 2006
Sundaram Finance Limited
0
04 June 2007
Oriental Bank Of Commerce Limited
0
10 December 2003
Oriental Bank Of Commerce
0
29 November 2007
Oriental Bank Of Commerce
0
07 October 2008
Citi Bank N.a.
0
04 June 2007
Oriental Bank Of Commerce Limited
0
02 May 2006
Yes Bank Limited
0
21 June 2006
Sundaram Finance Limited
0
04 June 2007
Oriental Bank Of Commerce Limited
0
10 December 2003
Oriental Bank Of Commerce
0
29 November 2007
Oriental Bank Of Commerce
0
07 October 2008
Citi Bank N.a.
0
04 June 2007
Oriental Bank Of Commerce Limited
0
02 May 2006
Yes Bank Limited
0
21 June 2006
Sundaram Finance Limited
0
04 June 2007
Oriental Bank Of Commerce Limited
0
10 December 2003
Oriental Bank Of Commerce
0
29 November 2007
Oriental Bank Of Commerce
0
07 October 2008
Citi Bank N.a.
0
04 June 2007
Oriental Bank Of Commerce Limited
0

Frequently Asked Questions

What is the date of Lixil window systems private limited incorporation?

Incorporation date of the company is 11 February 2003 .

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 18.

Lixil window systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sriram khattar
  • Arun kumar bhagat
  • Hubertus johannes marinus van der staak
  • Andrea sbroggio .
  • Surinder singh chawla
  • Zhimao ye
  • Ashish gupta
  • Romi malhotra
  • Sharad mathur
  • William charles crichton
  • Sunil malhotra
  • Monica malhotra .
  • Priyanka sen
  • Marc dobro
  • Sandeep mathur
  • Romesh kumar bhat
  • Ichiro murakoshi
  • Rohit katyal