Company Information

CIN
U27100MH2004PTC149375
Status
Date of Incorporation
03 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,920,000
Authorised Capital
5,000,000

Directors

Durgesh Gajanand Agrawal
Durgesh Gajanand Agrawal
Director
for over 1 year
Hitesh Gajanand Agrawal
Hitesh Gajanand Agrawal
Director
for over 1 year

Past Directors

Gajanand Bindraban Agrawal
Gajanand Bindraban Agrawal
Director
about 20 years ago

Charges

3 Crore
16 March 2015
Indusind Bank Ltd.
3 Crore
08 December 2012
Allahabad Bank
2 Crore
16 March 2015
Indusind Bank Ltd.
0
08 December 2012
Allahabad Bank
0
16 March 2015
Indusind Bank Ltd.
0
08 December 2012
Allahabad Bank
0
16 March 2015
Indusind Bank Ltd.
0
08 December 2012
Allahabad Bank
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-22082019
Notice of resignation;-20112018
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
Optional Attachment-(1)-20112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Frequently Asked Questions

What is the date of L b ispat private limited incorporation?

Incorporation date of the company is 03 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

L b ispat private limited has appointed how many directors?

The appointed directors in the company are:

  • Gajanand bindraban agrawal
  • Durgesh gajanand agrawal
  • Hitesh gajanand agrawal