Company Information

CIN
Status
Date of Incorporation
30 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,700,000
Authorised Capital
62,500,000

Directors

Chuni Lal K Agrawal
Chuni Lal K Agrawal
Director/Designated Partner
for over 5 years
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for over 6 years
Beena Agarwal
Beena Agarwal
Beneficial Owner
for almost 21 years

Past Directors

Charges

5 Crore
09 January 2019
Tamilnad Mercantile Bank Limited
1 Crore
08 November 2007
Tamilnad Mercantile Bank Limited
3 Crore
26 August 2004
Tamilnad Mercantile Bank Limited
80 Lak
23 August 2021
Axis Bank Limited
86 Lak
05 April 2023
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
23 August 2021
Axis Bank Limited
0
08 November 2007
Tamilnad Mercantile Bank Limited
0
26 August 2004
Tamilnad Mercantile Bank Limited
0
05 April 2023
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
23 August 2021
Axis Bank Limited
0
08 November 2007
Tamilnad Mercantile Bank Limited
0
26 August 2004
Tamilnad Mercantile Bank Limited
0
05 April 2023
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
23 August 2021
Axis Bank Limited
0
08 November 2007
Tamilnad Mercantile Bank Limited
0
26 August 2004
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-30062021-signed
Evidence of cessation;-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
XBRL document in respect Consolidated financial statement-02012020
Optional Attachment-(1)-02012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of depositors-26062019
Form AOC-4(XBRL)-09022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529

Frequently Asked Questions

What is the date on which the Labh international private limited incorporated?

Labh international private limited was incorporated on 30 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Labh international private limited compliant?

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

What is the number of directors associated with Labh international private limited?

3 of directors are associated with the company.

What is the number of directors associated with Labh international private limited?

3 of directors are associated with the company.