Company Information

CIN
Status
Date of Incorporation
25 February 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
30 September 2023
Paid Up Capital
37,362,140
Authorised Capital
40,000,000

Directors

Naveen Kumar
Naveen Kumar
Director
for about 5 years
Thimmegowd Venkatappa Pedda
Thimmegowd Venkatappa Pedda
Director/Designated Partner
for over 1 year
Suvrat Bidani
Suvrat Bidani
Director/Designated Partner
for almost 21 years
Rajinder Kumar Aneja
Rajinder Kumar Aneja
Director/Designated Partner
for over 1 year
Naresh Aneja
Naresh Aneja
Director/Designated Partner
for almost 21 years

Past Directors

Lavanya Aneja
Lavanya Aneja
Additional Director
about 5 years ago

Trademarks

Lajexports Laj Exports

[Class : 10] Ppe Kits For Medical Used, Gown For Surgical Used, Face Protection Shield For Medical Use, Surgical Face Mask, Medical Gloves, Latex Medical Gloves, Gloves For Medical Examination, Gloves For Medical Purpose, Rubber Gloves For Medical Use, Disposable Protective Gloves, Protective Clothing For Medical Purposes, Clothing Headgear And Footwear For Medical Personnel...

Charges

113 Crore
15 December 2017
Hdfc Bank Limited
36 Crore
03 August 2016
Hdfc Bank Limited
32 Crore
31 October 2012
Standard Chartered Bank
38 Crore
03 December 2016
Indusind Bank Ltd.
16 Crore
30 November 2012
Indusind Bank Ltd.
7 Crore
30 November 2012
Indusind Bank Ltd.
22 Crore
14 December 2015
Canara Bank
5 Crore
20 November 2010
Canara Bank
12 Crore
28 May 2010
Small Industries Development Bank Of India
7 Crore
15 February 2012
Standard Chartered Bank
19 Crore
30 April 2005
State Bank Of India
4 Crore
26 February 2021
Standard Chartered Bank
6 Crore
17 August 2021
Hdfc Bank Limited
27 Lak
11 May 2023
Axis Bank Limited
0
07 September 2021
Yes Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
26 February 2021
Standard Chartered Bank
0
17 August 2021
Hdfc Bank Limited
0
31 October 2012
Standard Chartered Bank
0
03 December 2016
Others
0
15 December 2017
Hdfc Bank Limited
0
15 February 2012
Standard Chartered Bank
0
20 November 2010
Canara Bank
0
28 May 2010
Small Industries Development Bank Of India
0
14 December 2015
Canara Bank
0
30 November 2012
Indusind Bank Ltd.
0
30 November 2012
Indusind Bank Ltd.
0
30 April 2005
State Bank Of India
0
11 May 2023
Axis Bank Limited
0
07 September 2021
Yes Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
26 February 2021
Standard Chartered Bank
0
17 August 2021
Hdfc Bank Limited
0
31 October 2012
Standard Chartered Bank
0
03 December 2016
Others
0
15 December 2017
Hdfc Bank Limited
0
15 February 2012
Standard Chartered Bank
0
20 November 2010
Canara Bank
0
28 May 2010
Small Industries Development Bank Of India
0
14 December 2015
Canara Bank
0
30 November 2012
Indusind Bank Ltd.
0
30 November 2012
Indusind Bank Ltd.
0
30 April 2005
State Bank Of India
0

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form DIR-12-27082020_signed
Form DPT-3-24082020-signed
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form MGT-14-06022020_signed
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-14-01022020_signed
Optional Attachment-(2)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-01022020

Frequently Asked Questions

What is the incorporation date of the Laj exports limited?

Incorporation date of the company is 25 February 2004 .

What is the state of the Laj exports limited incorporation?

The state in which company is incorporated is Delhi.

What is the Laj exports limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Laj exports limited?

Laj exports limited has appointed 6 of directors.

Who are the appointed Directors in Laj exports limited?

The appointed directors in the company are:

  • Naresh aneja
  • Rajinder kumar aneja
  • Suvrat bidani
  • Thimmegowd venkatappa pedda
  • Naveen kumar
  • Lavanya aneja