Company Information

CIN
Status
Date of Incorporation
26 March 1991
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
100,000
Authorised Capital
100,000

Directors

Adil Dinshaw Bapuna
Adil Dinshaw Bapuna
Director/Designated Partner
for over 1 year
Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director/Designated Partner
for over 32 years
Aspi Dinshaw Bapuna
Aspi Dinshaw Bapuna
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-21102020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Frequently Asked Questions

What is the date on which the Lacey trading company private limited incorporated?

Lacey trading company private limited was incorporated on 26 March 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lacey trading company private limited compliant?

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

What is the number of directors associated with Lacey trading company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Lacey trading company private limited?

3 of directors are associated with the company.