Company Information

CIN
U24295MH1985PTC037482
Status
Date of Incorporation
12 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,750,000
Authorised Capital
10,000,000

Directors

Heinzsten Raj Peter
Heinzsten Raj Peter
Director/Designated Partner
for 11 months
Anupkumar Shahajirao Deshmukh
Anupkumar Shahajirao Deshmukh
Director/Designated Partner
for over 1 year
Ashwin Manmohanlal Gupta
Ashwin Manmohanlal Gupta
Director/Designated Partner
for over 1 year
Pranav Gordhanbhai Ramparia
Pranav Gordhanbhai Ramparia
Director/Designated Partner
for over 1 year

Past Directors

Eugene Patrick Tomczak Ii
Eugene Patrick Tomczak Ii
Director
about 5 years ago
Gareth Mcallister
Gareth Mcallister
Director
about 7 years ago
Rebecca Williams
Rebecca Williams
Director
about 12 years ago
Tesa Lynn Oechsle
Tesa Lynn Oechsle
Director
about 15 years ago
Jonathan Douglas Oechsle
Jonathan Douglas Oechsle
Director
about 15 years ago
Vilas Vaman Dhavale
Vilas Vaman Dhavale
Managing Director
over 17 years ago

Charges

1 Crore
22 February 1999
State Bank Of India
25 Lak
22 October 1994
Indian Bank
4 Lak
05 November 1990
Indian Bank
4 Lak
28 November 1988
Indian Bank
12 Lak
25 November 1988
Indian Bank
12 Lak
19 October 1987
The Maharashtra State Financial Corporation
31 Lak
30 July 1987
Maharashtra State Financial Corporation
5 Lak
28 November 1982
Indian Bank
12 Lak
19 October 1987
The Maharashtra State Financial Corporation
0
05 November 1990
Indian Bank
0
28 November 1988
Indian Bank
0
22 February 1999
State Bank Of India
0
22 October 1994
Indian Bank
0
30 July 1987
Maharashtra State Financial Corporation
0
28 November 1982
Indian Bank
0
25 November 1988
Indian Bank
0
19 October 1987
The Maharashtra State Financial Corporation
0
05 November 1990
Indian Bank
0
28 November 1988
Indian Bank
0
22 February 1999
State Bank Of India
0
22 October 1994
Indian Bank
0
30 July 1987
Maharashtra State Financial Corporation
0
28 November 1982
Indian Bank
0
25 November 1988
Indian Bank
0
19 October 1987
The Maharashtra State Financial Corporation
0
05 November 1990
Indian Bank
0
28 November 1988
Indian Bank
0
22 February 1999
State Bank Of India
0
22 October 1994
Indian Bank
0
30 July 1987
Maharashtra State Financial Corporation
0
28 November 1982
Indian Bank
0
25 November 1988
Indian Bank
0

Documents

Form DIR-12-11102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(2)-10102020
Form DIR-12-06102020-signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(5)-17032020
Optional Attachment-(4)-17032020
Interest in other entities;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Form MGT-7-23122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019

Frequently Asked Questions

When was the Lord india private limited incorporated?

The Lord india private limited was incorporated with ROC on 12 September 1985 as .

Where has the Lord india private limited been incorporated?

The company was incorporated in Mumbai with registration number 037482.

What is the E-filing status of the company?

The status of Lord india private limited is Active.

Number of Key Management personnel of the Lord india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Lord india private limited?

The appointed directors in the company are:

  • Vilas vaman dhavale
  • Jonathan douglas oechsle
  • Tesa lynn oechsle
  • Rebecca williams
  • Pranav gordhanbhai ramparia
  • Ashwin manmohanlal gupta
  • Gareth mcallister
  • Eugene patrick tomczak ii
  • Anupkumar shahajirao deshmukh
  • Heinzsten raj peter