Company Information

CIN
U51396KA1983PTC005611
Status
Date of Incorporation
07 October 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
1,920,000
Authorised Capital
2,500,000

Directors

Abishek Laxminarayan
Abishek Laxminarayan
Director
for over 14 years
Neeta Shrenik Shah
Neeta Shrenik Shah
Director/Designated Partner
for almost 2 years
Gaurav Jayant Shah
Gaurav Jayant Shah
Director/Designated Partner
for over 1 year
Suryanarayana Laxminarayan
Suryanarayana Laxminarayan
Director/Designated Partner
for about 41 years

Past Directors

Jayant Jagjivan Shah
Jayant Jagjivan Shah
Director
about 41 years ago

Charges

0
17 January 2002
Canara Bank
33 Lak
17 January 2002
Canara Bank
0
17 January 2002
Canara Bank
0

Documents

Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Optional Attachment-(1)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Frequently Asked Questions

What is the date on which the L.b.publishers and distributors (bangalore) private limited incorporated?

L.b.publishers and distributors (bangalore) private limited was incorporated on 07 October 1983 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the L.b.publishers and distributors (bangalore) private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with L.b.publishers and distributors (bangalore) private limited?

5 of directors are associated with the company.

What is the number of directors associated with L.b.publishers and distributors (bangalore) private limited?

5 of directors are associated with the company.