Company Information

CIN
U67120MP1986PTC003306
Status
Date of Incorporation
21 February 1986
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
421,500
Authorised Capital
500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for over 17 years
Rajesh Goyal
Rajesh Goyal
Director
for about 20 years
Ravi Goyal
Ravi Goyal
Director
for over 8 years
Vishnu Prasad Goyal
Vishnu Prasad Goyal
Director
for over 8 years

Past Directors

Charges

17 Crore
07 September 2016
Karnataka Bank Ltd.
9 Crore
22 July 2016
Karnataka Bank Ltd.
2 Crore
26 November 2012
Karnataka Bank Limited
36 Lak
30 July 2021
Karnataka Bank Ltd.
75 Lak
29 July 2021
Karnataka Bank Ltd.
65 Lak
14 July 2021
Karnataka Bank Ltd.
2 Crore
07 July 2020
Karnataka Bank Ltd.
47 Lak
07 July 2020
Karnataka Bank Ltd.
15 Lak
23 June 2020
Karnataka Bank Ltd.
49 Lak
23 June 2020
Karnataka Bank Ltd.
1 Crore

Documents

Form INC-22-06012021_signed
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122020
Form CHG-1-01092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form DIR-12-13122019_signed
Declaration by first director-11122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date on which the L.k. investments & trading co pvt ltd incorporated?

L.k. investments & trading co pvt ltd was incorporated on 21 February 1986 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the L.k. investments & trading co pvt ltd compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with L.k. investments & trading co pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with L.k. investments & trading co pvt ltd?

4 of directors are associated with the company.