Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
94,642,400
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paul Arthur Dessent .
Paul Arthur Dessent .
Director
about 1 year ago
Tham Kham Hooi .
Tham Kham Hooi .
Director/Designated Partner
over 3 years ago
Sanjay Bhammidimarri .
Sanjay Bhammidimarri .
Director/Designated Partner
over 3 years ago
Kok Khee Wong
Kok Khee Wong
Director/Designated Partner
over 8 years ago
Chew Meu Jong .
Chew Meu Jong .
Director
almost 11 years ago
Radhakrishnan Thiagarajan .
Radhakrishnan Thiagarajan .
Director
over 11 years ago
Chew Kar Yoo
Chew Kar Yoo
Director
over 19 years ago

Past Directors

Ampikaipakan S Kandiah
Ampikaipakan S Kandiah
Director
over 10 years ago
Ashoke Joshi
Ashoke Joshi
Additional Director
over 17 years ago
Noel Mervyn Doyle
Noel Mervyn Doyle
Director
almost 18 years ago
Chung Fatt Yat
Chung Fatt Yat
Director
over 19 years ago
Venkatesan Govindarajan
Venkatesan Govindarajan
Director
over 20 years ago
Chew Kar Heing
Chew Kar Heing
Director
over 20 years ago

Registered Trademarks

Lysaghtguardrail Lysaght Taperline Poles

[Class : 6] Common Metals And Their Alloys; Metal Pipes And Tubes, Metal Poles, Metal Mast Structures For Telecommumications, Power Transmissions, Power Distributions, Traffic Control Systems, Advertisement And Warning Sigh Systems, Its Accessories Of Metal; Goods Of Common Metal Not In Other Classes

Lysaghtmast Lysaght Taperline Poles

[Class : 6] Common Metals And Their Alloys; Metal Pipes And Tubes, Metal Poles, Metal Mast Structures For Telecommumications, Power Transmissions, Power Distributions, Traffic Control Systems, Advertisement And Warning Sigh Systems, Its Accessories Of Metal; Goods Of Common Metal Not In Other Classes.

Lysaghtpole Lysaght Taperline Poles

[Class : 6] Common Metals And Their Alloys, Metal Pipes And Tubes, Metal Poles, Metal Mast Structures For Telecommumications, Power Transmissions, Power Distributions, Traffic Control Systems, Advertisement And Warning Sigh Systems, Its Accessories Of Metal, Goods Of Common Metal Not In Other Classes.
View +1 more Brands for Lysaght Taperline Poles Private Limited.

Charges

13 Crore
14 December 2013
Dbs Bank Ltd
5 Crore
13 February 2020
Standard Chartered Bank
13 Crore
19 October 2023
Others
0
13 February 2020
Standard Chartered Bank
0
14 December 2013
Dbs Bank Ltd
0
19 October 2023
Others
0
13 February 2020
Standard Chartered Bank
0
14 December 2013
Dbs Bank Ltd
0
19 October 2023
Others
0
13 February 2020
Standard Chartered Bank
0
14 December 2013
Dbs Bank Ltd
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form DPT-3-11112019-signed
Copy of MGT-8-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Optional Attachment-(1)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Optional Attachment-(2)-18092019
Form AOC-4(XBRL)-18092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-08072019
Form MGT-7-15082018_signed
List of share holders, debenture holders;-14082018
Copy of MGT-8-14082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082018
Optional Attachment-(1)-14082018
Form AOC-4(XBRL)-14082018_signed
Form AOC-4(XBRL)-12102017_signed