Company Information

CIN
Status
Date of Incorporation
16 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shilpa Ketan Gandhi
Shilpa Ketan Gandhi
Director
for over 19 years
Ketan Lalchand Gandhi
Ketan Lalchand Gandhi
Director
for over 1 year

Past Directors

Lalchand Nathalal Gandhi
Lalchand Nathalal Gandhi
Managing Director
over 19 years ago

Charges

30 Lak
20 June 1983
Andhra Pradesh State Financial Corporation
30 Lak
19 October 2005
The Saraswat Co- Op. Bank Ltd.
45 Lak
10 May 2006
The Saraswat Co-operative Bank Limited
17 Lak
09 November 2006
The Saraswat Co-operative Bank Limited
9 Lak
10 May 2006
The Saraswat Co-operative Bank Limited
6 Lak
09 August 2006
The Saraswat Co-operative Bank Limited
4 Lak
10 May 2006
The Saraswat Co-operative Bank Limited
0
20 June 1983
Andhra Pradesh State Financial Corporation
0
19 October 2005
The Saraswat Co- Op. Bank Ltd.
0
09 November 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
09 August 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
20 June 1983
Andhra Pradesh State Financial Corporation
0
19 October 2005
The Saraswat Co- Op. Bank Ltd.
0
09 November 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
09 August 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
20 June 1983
Andhra Pradesh State Financial Corporation
0
19 October 2005
The Saraswat Co- Op. Bank Ltd.
0
09 November 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
09 August 2006
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019

Frequently Asked Questions

What is the date on which the L.n.exim private limited incorporated?

L.n.exim private limited was incorporated on 16 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the L.n.exim private limited compliant?

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

What is the number of directors associated with L.n.exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with L.n.exim private limited?

3 of directors are associated with the company.