Company Information

CIN
U72900KA2021PTC152003
Status
Date of Incorporation
20 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,718,300
Authorised Capital
50,000,000

Directors

Shelley Erin Bennett
Shelley Erin Bennett
Director/Designated Partner
for over 2 years
Brendan Robert Mackenzie
Brendan Robert Mackenzie
Director/Designated Partner
for over 2 years
Mangalore Krishnamurthy Vinay
Mangalore Krishnamurthy Vinay
Director/Designated Partner
for about 1 year
Tushar Kanti Adhikary
Tushar Kanti Adhikary
Director/Designated Partner
for about 3 years

Past Directors

Anup Vitthal Sable
Anup Vitthal Sable
Director
about 3 years ago

Documents

List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DIR-12-27102022
Form ADT-1-21102022
Copy of written consent given by auditor-21102022
Copy of resolution passed by the company-21102022
Form INC-22-09092022_signed
Copies of the utility bills as mentioned above (not older than two months)-09092022
Copy of board resolution authorizing giving of notice-09092022
Optional Attachment-(1)-09092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220816
Form MGT-14-03082022-signed
Optional Attachment-(2)-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Altered memorandum of association-02082022

Frequently Asked Questions

What is the date on which the Lytx india technologies private limited incorporated?

Lytx india technologies private limited was incorporated on 20 September 2021 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Lytx india technologies private limited compliant?

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

What is the number of directors associated with Lytx india technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lytx india technologies private limited?

5 of directors are associated with the company.