Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Diodes, Transistorsand Similar Semi-Conductor Devices, Photo Sensitive Semi-Conductor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
217,964,150
Authorised Capital
589,000,000

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
for over 1 year
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
for about 7 years
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
for about 8 years
Jiju George
Jiju George
Director/Designated Partner
for over 1 year

Past Directors

Mark Robert Mohler
Mark Robert Mohler
Director
about 8 years ago
Ganesan Viswanathan
Ganesan Viswanathan
Director
about 13 years ago
Santhanakrishnan Raman
Santhanakrishnan Raman
Managing Director
over 14 years ago
Veena Kannan
Veena Kannan
Company Secretary
over 17 years ago
Ramakrishnan Markandan
Ramakrishnan Markandan
Director
over 17 years ago
Paul Bento
Paul Bento
Director
over 17 years ago
Madhusudan Vijay Atre
Madhusudan Vijay Atre
Additional Director
over 17 years ago
Rajiv Kapur
Rajiv Kapur
Additional Director
about 18 years ago

Documents

Form MSME FORM I-30102020_signed
Form INC-28-17092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(1)-01092020
Form INC-28-15072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Optional Attachment-(1)-29062020
Form MGT-6-05052020_signed
-05052020
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-02042020_signed
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
Valuation Report from the valuer, if any;-28022020
Optional Attachment-(1)-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed

Frequently Asked Questions

What is the date of Lsi india research & development private limited incorporation?

Incorporation date of the company is 02 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 12.

Lsi india research & development private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kapur
  • Paul bento
  • Santhanakrishnan raman
  • Ganesan viswanathan
  • Ramakrishnan markandan
  • Madhusudan vijay atre
  • Jiju george
  • Kirsten margreta spears
  • Veena kannan
  • Mark robert mohler
  • Mark david brazeal
  • Lee kian ching