Company Information

CIN
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wool Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,940,200
Authorised Capital
11,000,000

Directors

Karan Bakhshi
Karan Bakhshi
Director/Designated Partner
for almost 2 years
Meghna Prasad
Meghna Prasad
Director/Designated Partner
for over 1 year
Ketan Bakhshi
Ketan Bakhshi
Director
for almost 26 years

Past Directors

Sanjeev Narayan Dasmohapatra
Sanjeev Narayan Dasmohapatra
Additional Director
about 7 years ago
Sathyanarayanan Visweswaran
Sathyanarayanan Visweswaran
Director
about 30 years ago
Sarita Mohanty Bakhshi
Sarita Mohanty Bakhshi
Director
almost 31 years ago

Charges

23 Crore
20 March 2012
Hdfc Bank Limited
17 Crore
10 November 2011
Hdfc Bank Limited
3 Crore
15 October 2010
Hdfc Bank Limited
3 Crore
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(3)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DPT-3-01062020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019

Frequently Asked Questions

What is the date of Lm industrial solutions private limited incorporation?

Incorporation date of the company is 11 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Lm industrial solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan bakhshi
  • Sarita mohanty bakhshi
  • Ketan bakhshi
  • Meghna prasad
  • Sathyanarayanan visweswaran
  • Sanjeev narayan dasmohapatra