Company Information

CIN
U27109WB2005PTC106712
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,349,750
Authorised Capital
12,500,000

Directors

Sudha Devi Poddar
Sudha Devi Poddar
Beneficial Owner
for over 1 year
Prabha Goenka
Prabha Goenka
Director
for over 1 year
Vikash Goenka
Vikash Goenka
Beneficial Owner
for about 1 year

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Kriti Agarwal
Kriti Agarwal
Director
over 14 years ago
Mohit Agarwal
Mohit Agarwal
Director
about 15 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 19 years ago

Charges

4 Crore
19 June 2019
Axis Bank Limited
4 Crore
10 November 2010
Bank Of Baroda
8 Crore
09 April 2012
Hdfc Bank Limited
7 Lak
09 April 2012
Hdfc Bank Limited
7 Lak
27 November 2006
State Bank Of India
3 Crore
19 June 2019
Axis Bank Limited
0
10 November 2010
Bank Of Baroda
0
09 April 2012
Hdfc Bank Limited
0
09 April 2012
Hdfc Bank Limited
0
27 November 2006
State Bank Of India
0
19 June 2019
Axis Bank Limited
0
10 November 2010
Bank Of Baroda
0
09 April 2012
Hdfc Bank Limited
0
09 April 2012
Hdfc Bank Limited
0
27 November 2006
State Bank Of India
0
19 June 2019
Axis Bank Limited
0
10 November 2010
Bank Of Baroda
0
09 April 2012
Hdfc Bank Limited
0
09 April 2012
Hdfc Bank Limited
0
27 November 2006
State Bank Of India
0

Documents

Form DIR-12-12042021_signed
Declaration by first director-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Form DPT-3-03022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Details of other Entity(s)-21102019
Company CSR policy as per section 135(4)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
-02102019
Copy of written consent given by auditor-02102019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190905

Frequently Asked Questions

When was the Lahliwala steels pvt ltd incorporated?

The Lahliwala steels pvt ltd was incorporated with ROC on 16 December 2005 as .

Where has the Lahliwala steels pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106712.

What is the E-filing status of the company?

The status of Lahliwala steels pvt ltd is Active.

Number of Key Management personnel of the Lahliwala steels pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Lahliwala steels pvt ltd?

The appointed directors in the company are:

  • Sudha devi poddar
  • Vikash goenka
  • Raj kumar goenka
  • Raj kumar agarwal
  • Mohit agarwal
  • Kriti agarwal
  • Prabha goenka