Company Information

CIN
Status
Date of Incorporation
02 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Suhaib Ullah Khan
Suhaib Ullah Khan
Director/Designated Partner
for over 1 year
Mohd Shafiq
Mohd Shafiq
Director/Designated Partner
for over 1 year
Mohd Imran Qureshi
Mohd Imran Qureshi
Director/Designated Partner
for about 13 years

Past Directors

Shiraz Abbasi
Shiraz Abbasi
Director
about 13 years ago
Nikhat Shahzad
Nikhat Shahzad
Director
about 13 years ago
Mainuddin Qureshi
Mainuddin Qureshi
Director
about 13 years ago
Ateeq Mohd
Ateeq Mohd
Additional Director
over 15 years ago
Nazreen .
Nazreen .
Additional Director
almost 16 years ago
Nazar Mohammad
Nazar Mohammad
Director
over 20 years ago
Mohd Ahmed
Mohd Ahmed
Director
over 20 years ago
Mohd Suadaqeen
Mohd Suadaqeen
Director
over 20 years ago
Qmar Mohammad
Qmar Mohammad
Director
over 20 years ago

Charges

0
06 June 2013
Punjab National Bank
6 Crore
06 June 2013
Punjab National Bank
0
06 June 2013
Punjab National Bank
0
06 June 2013
Punjab National Bank
0

Documents

Form DPT-3-30112020_signed
Form ADT-1-30112020_signed
Optional Attachment-(1)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-29112020
Approval letter for extension of AGM;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Copy of resolution passed by the company-29112020
Copy of written consent given by auditor-29112020
Approval letter of extension of financial year or AGM-29112020
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DIR-12-08062019_signed

Frequently Asked Questions

When was the Laham exports india private limited incorporated?

The Laham exports india private limited was incorporated with ROC on 02 September 2004 as .

Where has the Laham exports india private limited been incorporated?

The company was incorporated in Delhi with registration number 128786.

What is the E-filing status of the company?

The status of Laham exports india private limited is Active.

Number of Key Management personnel of the Laham exports india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Laham exports india private limited?

The appointed directors in the company are:

  • Qmar mohammad
  • Mohd shafiq
  • Mohd suadaqeen
  • Mainuddin qureshi
  • Mohd imran qureshi
  • Nikhat shahzad
  • Shiraz abbasi
  • Nazreen .
  • Mohd ahmed
  • Nazar mohammad
  • Ateeq mohd
  • Suhaib ullah khan