Company Information

CIN
Status
Date of Incorporation
03 October 1989
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
100,200
Authorised Capital
2,500,000

Directors

Param Jeet Thareja
Param Jeet Thareja
Director/Designated Partner
for about 1 year
Veena Sachdev
Veena Sachdev
Director/Designated Partner
for over 1 year
Sanjeev Batra
Sanjeev Batra
Director/Designated Partner
for over 1 year
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
13 January 1998
Bombay Mercantile Cooperative Bank Ltd
2 Crore
22 March 1996
Punjab & Sind Bank
2 Crore
13 January 1998
Bombay Mercantile Cooperative Bank Ltd
0
22 March 1996
Punjab & Sind Bank
0
13 January 1998
Bombay Mercantile Cooperative Bank Ltd
0
22 March 1996
Punjab & Sind Bank
0

Documents

Form DPT-3-30012021-signed
Form DPT-3-11092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed

Frequently Asked Questions

When was the L.m. prem and company private limited incorporated?

The L.m. prem and company private limited was incorporated with ROC on 03 October 1989 as .

Where has the L.m. prem and company private limited been incorporated?

The company was incorporated in Delhi with registration number 037901.

What is the E-filing status of the company?

The status of L.m. prem and company private limited is Active.

Number of Key Management personnel of the L.m. prem and company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the L.m. prem and company private limited?

The appointed directors in the company are:

  • Sanjeev batra
  • Param jeet thareja
  • Dinesh kumar aggarwal
  • Veena sachdev