Company Information

CIN
Status
Date of Incorporation
11 February 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Pravin Kumar Gupta
Pravin Kumar Gupta
Director
for almost 20 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
for almost 20 years

Past Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Whole Time Director
over 10 years ago

Charges

0
14 March 2005
Corporation Bank
21 Lak
14 March 2005
Corporation Bank
0
14 March 2005
Corporation Bank
0
14 March 2005
Corporation Bank
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-25102019
Copy of written consent given by auditor-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Frequently Asked Questions

What is the date on which the Lrg properties private limited incorporated?

Lrg properties private limited was incorporated on 11 February 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lrg properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lrg properties private limited?

3 of directors are associated with the company.

What is the number of directors associated with Lrg properties private limited?

3 of directors are associated with the company.