Company Information

CIN
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
35,754,908
Authorised Capital
35,755,000

Directors

Sunita Mehta
Sunita Mehta
Director
for over 11 years
Chetan Khimji Vinchhi
Chetan Khimji Vinchhi
Director/Designated Partner
for over 11 years
Soumya Das
Soumya Das
Director
for about 9 years
Pallavi Bijal Mehta
Pallavi Bijal Mehta
Nominee
for about 9 years
Bijal Mehta
Bijal Mehta
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form STK-2-28072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
-19102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Optional Attachment-(1)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form GNL-2-31012017-signed
Form PAS-3-19012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18012017
Optional Attachment-(1)-18012017
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.-18012017
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;-18012017
Copy of Board or Shareholders? resolution-18012017
Valuation Report from the valuer, if any;-18012017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18012017
Optional Attachment-(1)-18012017
Form SH-7-19122016-signed
Form MGT-14-14122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016

Frequently Asked Questions

When was the Lt research private limited incorporated?

The Lt research private limited was incorporated with ROC on 21 May 2013 as .

Where has the Lt research private limited been incorporated?

The company was incorporated in Bangalore with registration number 069213.

What is the E-filing status of the company?

The status of Lt research private limited is Strike Off.

Number of Key Management personnel of the Lt research private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lt research private limited?

The appointed directors in the company are:

  • Bijal mehta
  • Pallavi bijal mehta
  • Soumya das
  • Chetan khimji vinchhi
  • Sunita mehta