Company Information

CIN
U01122MP1995PTC009205
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Tekriwal
Gaurav Tekriwal
Beneficial Owner
for about 8 years
Divya Tekriwal
Divya Tekriwal
Beneficial Owner
for over 1 year

Past Directors

Ramsharan Singh
Ramsharan Singh
Additional Director
about 9 years ago
Siraz Khan
Siraz Khan
Additional Director
about 9 years ago
Santosh Kumar
Santosh Kumar
Director
over 10 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
over 12 years ago

Charges

0
11 January 2001
Dena Bank
1 Crore
11 January 2001
Dena Bank
0
11 January 2001
Dena Bank
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
Form ADT-1-24052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Form ADT-3-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the Lakecity farms and estates pvt ltd incorporated?

The Lakecity farms and estates pvt ltd was incorporated with ROC on 21 March 1995 as .

Where has the Lakecity farms and estates pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 009205.

What is the E-filing status of the company?

The status of Lakecity farms and estates pvt ltd is Active.

Number of Key Management personnel of the Lakecity farms and estates pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Lakecity farms and estates pvt ltd?

The appointed directors in the company are:

  • Sandeep kumar jain
  • Siraz khan
  • Divya tekriwal
  • Gaurav tekriwal
  • Santosh kumar
  • Ramsharan singh