Company Information

CIN
U74999DL2004PTC128215
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,768,170
Authorised Capital
10,000,000

Directors

Rajesh Kaul
Rajesh Kaul
Director/Designated Partner
for over 1 year
Munish Dhingra
Munish Dhingra
Director/Designated Partner
for over 1 year

Past Directors

Maharaj Krishan Wali
Maharaj Krishan Wali
Director
about 12 years ago
Kallidaikuruchi Sankararaman Ganapathiraman
Kallidaikuruchi Sankararaman Ganapathiraman
Director
over 20 years ago

Charges

24 Lak
22 June 2016
Axis Bank Limited
20 Lak
05 October 2020
Axis Bank Limited
4 Lak
05 October 2020
Axis Bank Limited
0
22 June 2016
Others
0
05 October 2020
Axis Bank Limited
0
22 June 2016
Others
0
05 October 2020
Axis Bank Limited
0
22 June 2016
Others
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-05112020-signed
Form CHG-1-08102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Complete record of private placement offers and acceptances in Form PAS-5.-13012020
Copy of Board or Shareholders? resolution-13012020
Optional Attachment-(1)-13012020
Form PAS-3-10012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Optional Attachment-(1)-10012020

Frequently Asked Questions

What is the date of Lm energy and software private limited incorporation?

Incorporation date of the company is 10 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Lm energy and software private limited has appointed how many directors?

The appointed directors in the company are:

  • Kallidaikuruchi sankararaman ganapathiraman
  • Munish dhingra
  • Rajesh kaul
  • Maharaj krishan wali