Company Information

CIN
U74899DL1995PTC074940
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,000,200
Authorised Capital
70,000,000

Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
for over 1 year
Uday Pathak
Uday Pathak
Director/Designated Partner
for about 1 year
Ramamurthy Mani
Ramamurthy Mani
Director/Designated Partner
for over 5 years

Past Directors

Sunil Hero Shewakramani
Sunil Hero Shewakramani
Additional Director
about 5 years ago
Sean Christopher Coxall
Sean Christopher Coxall
Additional Director
almost 8 years ago
Deepika Rana
Deepika Rana
Whole Time Director
over 10 years ago
Wai Ping Annabella Leung
Wai Ping Annabella Leung
Director
over 13 years ago
Sanjeev Kapur
Sanjeev Kapur
Director
over 27 years ago
Henry Chan
Henry Chan
Director
over 28 years ago

Charges

1 Crore
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
0
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
0
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
0

Documents

Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-09012021_signed
Form DIR-12-09012021_signed
Form MGT-14-06012021_signed
Form DIR-12-03012021_signed
Form DIR-12-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-29122020

Frequently Asked Questions

When was the L i and fung india private limited incorporated?

The L i and fung india private limited was incorporated with ROC on 27 December 1995 as .

Where has the L i and fung india private limited been incorporated?

The company was incorporated in Delhi with registration number 074940.

What is the E-filing status of the company?

The status of L i and fung india private limited is Active.

Number of Key Management personnel of the L i and fung india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the L i and fung india private limited?

The appointed directors in the company are:

  • Sanjeev kapur
  • Deepika rana
  • Ramamurthy mani
  • Henry chan
  • Wai ping annabella leung
  • Naresh kumar sharma
  • Sean christopher coxall
  • Sunil hero shewakramani
  • Uday pathak