Company Information

CIN
U72200DL1997PTC090805
Status
Date of Incorporation
21 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,390
Authorised Capital
60,000,000

Directors

Priya Shankar Dasgupta
Priya Shankar Dasgupta
Alternate Director
for about 16 years
Lalit Kumar Jain
Lalit Kumar Jain
Director
for almost 27 years
Daniel Peter Bossard
Daniel Peter Bossard
Director/Designated Partner
for about 4 years
Stephan Johannes Joseph Zehnder
Stephan Johannes Joseph Zehnder
Director/Designated Partner
for almost 20 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 8 years
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Vijay Singh Yadav
Vijay Singh Yadav
Alternate Director
about 11 years ago
Robert Wei De Ang
Robert Wei De Ang
Director
about 15 years ago

Charges

0
27 April 2004
Canara Bank
11 Crore
17 August 2001
Canara Bank
3 Crore
17 August 2001
Others
0
27 April 2004
Others
0
17 August 2001
Others
0
27 April 2004
Others
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-16122020-signed
Form DPT-3-14092020-signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form CHG-4-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
Form AOC-4(XBRL)-28112019_signed

Frequently Asked Questions

What is the incorporation date of the Lps bossard private limited?

Incorporation date of the company is 21 November 1997 .

What is the state of the Lps bossard private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lps bossard private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lps bossard private limited?

Lps bossard private limited has appointed 8 of directors.

Who are the appointed Directors in Lps bossard private limited?

The appointed directors in the company are:

  • Lalit kumar jain
  • Rajesh jain
  • Stephan johannes joseph zehnder
  • Vijay singh yadav
  • Robert wei de ang
  • Priya shankar dasgupta
  • Rahul jain
  • Daniel peter bossard