Company Information

CIN
U63090WB2010PTC151431
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Deepak Berlia
Deepak Berlia
Director/Designated Partner
for almost 2 years
Manju Devi Berlia
Manju Devi Berlia
Beneficial Owner
for over 5 years
Ritu Berlia
Ritu Berlia
Director/Designated Partner
for over 1 year
Harsh Berlia
Harsh Berlia
Director/Designated Partner
for over 1 year
Sushil Kumar Berlia
Sushil Kumar Berlia
Director/Designated Partner
for over 14 years

Past Directors

Charges

1 Crore
03 October 2019
Karnataka Bank Ltd.
1 Crore
14 December 2015
Karnataka Bank Ltd.
2 Crore
14 December 2015
Karnataka Bank Ltd.
0
03 October 2019
Karnataka Bank Ltd.
0
14 December 2015
Karnataka Bank Ltd.
0
03 October 2019
Karnataka Bank Ltd.
0
14 December 2015
Karnataka Bank Ltd.
0
03 October 2019
Karnataka Bank Ltd.
0

Documents

Form DPT-3-22032021-signed
Optional Attachment-(1)-06032021
Copy of trust deed-06032021
Copy of instrument creating charge-06032021
Copy of trust deed-29062020
Copy of instrument creating charge-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(2)-24102019
Form CHG-1-24102019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form DPT-3-19102019-signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

When was the L. m. warehouse private limited incorporated?

The L. m. warehouse private limited was incorporated with ROC on 20 July 2010 as .

Where has the L. m. warehouse private limited been incorporated?

The company was incorporated in Kolkata with registration number 151431.

What is the E-filing status of the company?

The status of L. m. warehouse private limited is Active.

Number of Key Management personnel of the L. m. warehouse private limited?

The company has 5 key management personnel in the company.

Who are the directors of the L. m. warehouse private limited?

The appointed directors in the company are:

  • Deepak berlia
  • Sushil kumar berlia
  • Harsh berlia
  • Manju devi berlia
  • Ritu berlia