Company Information

CIN
U51909DL2001PTC113402
Status
Date of Incorporation
07 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ratan Kumar Gupta
Ratan Kumar Gupta
Director/Designated Partner
for over 1 year
Varsha Gupta
Varsha Gupta
Director/Designated Partner
for over 1 year
Shashank Gupta
Shashank Gupta
Director/Designated Partner
for over 20 years

Past Directors

Shanti Devi
Shanti Devi
Director
over 20 years ago

Charges

40 Lak
14 February 2017
Icici Bank Limited
40 Lak
12 January 2008
Oriental Bank Of Commerce
55 Lak
14 February 2017
Others
0
12 January 2008
Oriental Bank Of Commerce
0
14 February 2017
Others
0
12 January 2008
Oriental Bank Of Commerce
0
14 February 2017
Others
0
12 January 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-3-25122020_signed
Resignation letter-24122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-29062019
Form ADT-1-21052019_signed

Frequently Asked Questions

When was the L.p. exports private limited incorporated?

The L.p. exports private limited was incorporated with ROC on 07 December 2001 as .

Where has the L.p. exports private limited been incorporated?

The company was incorporated in Delhi with registration number 113402.

What is the E-filing status of the company?

The status of L.p. exports private limited is Active.

Number of Key Management personnel of the L.p. exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the L.p. exports private limited?

The appointed directors in the company are:

  • Shashank gupta
  • Shanti devi
  • Varsha gupta
  • Ratan kumar gupta