Company Information

CIN
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,343,070
Authorised Capital
10,000,000

Directors

Pankaj Nandwana
Pankaj Nandwana
Director/Designated Partner
for almost 2 years
Shiv Shankar Nandwana
Shiv Shankar Nandwana
Director
for over 12 years
Anil Kumar Bohra
Anil Kumar Bohra
Director/Designated Partner
for almost 5 years
Yogesh Nandwana
Yogesh Nandwana
Director/Designated Partner
for almost 5 years
Anjana Nandwana
Anjana Nandwana
Director/Designated Partner
for over 23 years

Past Directors

Neelam Nandwana
Neelam Nandwana
Director
over 23 years ago

Charges

3 Crore
27 March 2008
Punjab National Bank
1 Crore
27 March 2008
Punjab National Bank
1 Crore
10 October 2001
Punjab National Bank
25 Lak
10 October 2001
Pnb
60 Lak
10 October 2001
Pnb
50 Lak
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Punjab National Bank
0

Documents

Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Form DIR-12-21012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Optional Attachment-(1)-17012020
Form DIR-12-30032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form DIR-12-04012019_signed

Frequently Asked Questions

What is the incorporation date of the La chem organics limited?

Incorporation date of the company is 24 February 1995 .

What is the state of the La chem organics limited incorporation?

The state in which company is incorporated is Delhi.

What is the La chem organics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the La chem organics limited?

La chem organics limited has appointed 6 of directors.

Who are the appointed Directors in La chem organics limited?

The appointed directors in the company are:

  • Pankaj nandwana
  • Shiv shankar nandwana
  • Anjana nandwana
  • Neelam nandwana
  • Yogesh nandwana
  • Anil kumar bohra