Company Information

CIN
Status
Date of Incorporation
03 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,718,000
Authorised Capital
5,000,000

Directors

Lalit Kumar Khetan
Lalit Kumar Khetan
Director/Designated Partner
for over 5 years
Vinit Kumar Khetan
Vinit Kumar Khetan
Director/Designated Partner
for almost 2 years
Sumit Kumar Khetan
Sumit Kumar Khetan
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 June 2011
Ing Vysya Bank Limited
21 Crore
13 May 2010
State Bank Of India
19 Lak
02 December 2005
State Bank Of India
3 Crore
22 October 2003
Punjab National Bank
1 Crore
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date on which the L.v. overseas private limited incorporated?

L.v. overseas private limited was incorporated on 03 October 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the L.v. overseas 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.v. overseas private limited?

3 of directors are associated with the company.

What is the number of directors associated with L.v. overseas private limited?

3 of directors are associated with the company.