Company Information

CIN
Status
Date of Incorporation
30 January 1986
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,357,260
Authorised Capital
30,000,000

Directors

Nagappan Thiagarajan
Nagappan Thiagarajan
Director
for about 18 years
Kasi Viswanathan Thiagarajan
Kasi Viswanathan Thiagarajan
Director
for about 18 years
Nagappa Chettiar Thiagarajan
Nagappa Chettiar Thiagarajan
Director
for about 18 years
Kamal Dalmia
Kamal Dalmia
Director/Designated Partner
for over 12 years
Shivchand Dalmia
Shivchand Dalmia
Director/Designated Partner
for almost 2 years
Mukund Dalmia
Mukund Dalmia
Director/Designated Partner
for almost 2 years

Past Directors

Karthikeyan Swaminathan
Karthikeyan Swaminathan
Director
over 18 years ago
Duraiswamynaidu Jayachandran
Duraiswamynaidu Jayachandran
Director
over 18 years ago
Mridu Dalmia
Mridu Dalmia
Director
about 20 years ago

Charges

4 Crore
19 September 2016
Standard Chartered Bank
4 Crore
24 September 1999
Ireda
76 Lak
24 September 1999
Ireda
76 Lak
12 June 2014
Tamilnad Mercantile Bank Ltd
2 Crore
27 February 2014
Tamilnad Mercantile Bank
2 Crore
15 September 2006
Tamilnad Mercantile Bank Limited
2 Crore
11 November 1998
Indian Renewable Energy Development Agency Limited
85 Lak
19 September 2016
Standard Chartered Bank
0
24 September 1999
Ireda
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
15 September 2006
Tamilnad Mercantile Bank Limited
0
24 September 1999
Ireda
0
27 February 2014
Tamilnad Mercantile Bank
0
12 June 2014
Tamilnad Mercantile Bank Ltd
0
19 September 2016
Standard Chartered Bank
0
24 September 1999
Ireda
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
15 September 2006
Tamilnad Mercantile Bank Limited
0
24 September 1999
Ireda
0
27 February 2014
Tamilnad Mercantile Bank
0
12 June 2014
Tamilnad Mercantile Bank Ltd
0
19 September 2016
Standard Chartered Bank
0
24 September 1999
Ireda
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
15 September 2006
Tamilnad Mercantile Bank Limited
0
24 September 1999
Ireda
0
27 February 2014
Tamilnad Mercantile Bank
0
12 June 2014
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-06102020
Form DPT-3-27112019-signed
Form ADT-1-11112019_signed
Form MGT-7-10112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Auditor?s certificate-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date of Lngs private limited incorporation?

Incorporation date of the company is 30 January 1986 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 10.

Lngs private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagappa chettiar thiagarajan
  • Kasi viswanathan thiagarajan
  • Pethanaickenpalayam duraiswamynaidu damodaran
  • Duraiswamynaidu jayachandran
  • Nagappan thiagarajan
  • Karthikeyan swaminathan
  • Mukund dalmia
  • Shivchand dalmia
  • Mridu dalmia
  • Kamal dalmia