Company Information

CIN
U15495DL1997PTC084966
Status
Date of Incorporation
06 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Luv Bhatia
Luv Bhatia
Director/Designated Partner
for about 15 years
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
for almost 28 years
Anil Kumar Bhatia
Anil Kumar Bhatia
Director/Designated Partner
for almost 28 years

Past Directors

Lachman Das Bhatia
Lachman Das Bhatia
Director
almost 28 years ago

Charges

3 Crore
29 June 2019
Au Small Finance Bank Limited
3 Crore
29 June 2019
Others
0
29 June 2019
Others
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-12072019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Lachman das bhatia hingwala private limited incorporation?

Incorporation date of the company is 06 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lachman das bhatia hingwala private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar bhatia
  • Lachman das bhatia
  • Sanjay bhatia
  • Luv bhatia