Company Information

CIN
U92412MH2012FTC229372
Status
Date of Incorporation
10 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Johnson John Paul
Johnson John Paul
Director/Designated Partner
for about 4 years
Gail Lord
Gail Lord
Beneficial Owner
for about 6 years
Ramesh Kalpathy Vaidyanathan
Ramesh Kalpathy Vaidyanathan
Director/Designated Partner
for almost 2 years

Past Directors

Kathleen Helena Brown
Kathleen Helena Brown
Director
over 7 years ago
Batul Raaj Mehta
Batul Raaj Mehta
Director
over 12 years ago
John Barry Lord
John Barry Lord
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-29122020_signed
Form DPT-3-23122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020
Optional Attachment-(1)-18042020
Form DIR-12-18042020_signed
Optional Attachment-(2)-18042020
List of share holders, debenture holders;-24022020
Approval letter for extension of AGM;-24022020
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form ADT-1-27012020_signed
Optional Attachment-(2)-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020

Frequently Asked Questions

What is the date of Lordcultural resources private limited incorporation?

Incorporation date of the company is 10 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Lordcultural resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kalpathy vaidyanathan
  • John barry lord
  • Kathleen helena brown
  • Gail lord
  • Batul raaj mehta
  • Johnson john paul