Company Information

CIN
Status
Date of Incorporation
20 March 1920
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,202,053
Authorised Capital
55,000,000

Directors

Kanika Seth
Kanika Seth
Director/Designated Partner
for over 1 year
Sanjay Seth
Sanjay Seth
Director/Designated Partner
for about 1 year

Past Directors

Jaideep Seth
Jaideep Seth
Director
about 34 years ago
Urmilla Seth
Urmilla Seth
Director
over 55 years ago

Charges

1 Crore
12 May 1998
Indian Overseas Bank
1 Crore
09 October 1984
Indian Overseas Bank
10 Lak
08 October 1984
Indian Overseas Bank
10 Lak
17 February 1983
New Bank Of India Ltd.
7 Lak
04 December 1967
The New Bank Of India Ltd.
80 Thousand
17 August 1964
The New Bank Of India Limited
80 Thousand
08 July 1959
The New Bank Of India Ltd.
80 Thousand
29 July 1957
The New Bank Of India Ltd.
20 Thousand
30 August 1956
The New Bank Of India Ltd.
20 Thousand
29 December 1955
New Bank Of India Ltd.
60 Thousand
29 December 1955
New Bank Of India Ltd.
60 Thousand
14 June 1955
Thepunjab National Bank Ltd.
25 Thousand
30 August 1956
The New Bank Of India Ltd.
0
17 February 1983
New Bank Of India Ltd.
0
08 July 1959
The New Bank Of India Ltd.
0
14 June 1955
Thepunjab National Bank Ltd.
0
08 October 1984
Indian Overseas Bank
0
09 October 1984
Indian Overseas Bank
0
12 May 1998
Indian Overseas Bank
0
29 December 1955
New Bank Of India Ltd.
0
17 August 1964
The New Bank Of India Limited
0
29 July 1957
The New Bank Of India Ltd.
0
29 December 1955
New Bank Of India Ltd.
0
04 December 1967
The New Bank Of India Ltd.
0
30 August 1956
The New Bank Of India Ltd.
0
17 February 1983
New Bank Of India Ltd.
0
08 July 1959
The New Bank Of India Ltd.
0
14 June 1955
Thepunjab National Bank Ltd.
0
08 October 1984
Indian Overseas Bank
0
09 October 1984
Indian Overseas Bank
0
12 May 1998
Indian Overseas Bank
0
29 December 1955
New Bank Of India Ltd.
0
17 August 1964
The New Bank Of India Limited
0
29 July 1957
The New Bank Of India Ltd.
0
29 December 1955
New Bank Of India Ltd.
0
04 December 1967
The New Bank Of India Ltd.
0

Documents

Form MGT-7-19012024_signed
Form AOC-4-19122023_signed
Form MGT-7-25112023
List of share holders, debenture holders;-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form AOC-4-13092023_signed
Form MGT-7-13092023_signed
Optional Attachment-(2)-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form MGT-7-04112022
Form AOC-4-04112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022

Frequently Asked Questions

What is the date on which the Laffans (india) private limited incorporated?

Laffans (india) private limited was incorporated on 20 March 1920 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Laffans (india) private limited compliant?

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

What is the number of directors associated with Laffans (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Laffans (india) private limited?

4 of directors are associated with the company.