Company Information

CIN
U52399KA2005PTC037310
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
888,283,330
Authorised Capital
1,000,000,000

Directors

Raghu Rajagopalan
Raghu Rajagopalan
Director/Designated Partner
for over 1 year

Past Directors

Vinod Krishna Menon
Vinod Krishna Menon
Additional Director
over 4 years ago
Abhinav Zutshi
Abhinav Zutshi
Additional Director
about 6 years ago
Vasanth Kumar Muthuvale
Vasanth Kumar Muthuvale
Director
about 6 years ago
Raza Mirza Mohammed Beig
Raza Mirza Mohammed Beig
Director
about 11 years ago
Renuka Mukesh Jagtiani
Renuka Mukesh Jagtiani
Additional Director
almost 12 years ago
Nagarajan Yogeshwaran
Nagarajan Yogeshwaran
Director
over 16 years ago
Kabir Lumba
Kabir Lumba
Director
about 19 years ago
Nagarajan Sundararaman
Nagarajan Sundararaman
Director
about 19 years ago

Charges

0
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2013
Others
0
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2013
Others
0
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2013
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-02022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-28122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form MGT-14-24112020-signed
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Form MSME FORM I-17092020_signed
Form MSME FORM I-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Form DPT-3-19052020-signed
Form DPT-3-14012020-signed
Copy of MGT-8-16102019

Frequently Asked Questions

What is the date of Lmg consulting services india private limited incorporation?

Incorporation date of the company is 23 September 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 9.

Lmg consulting services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagarajan sundararaman
  • Vasanth kumar muthuvale
  • Nagarajan yogeshwaran
  • Kabir lumba
  • Raghu rajagopalan
  • Renuka mukesh jagtiani
  • Raza mirza mohammed beig
  • Abhinav zutshi
  • Vinod krishna menon