Company Information

CIN
U51909DL2005PTC139231
Status
Date of Incorporation
02 August 2005
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
25,409,270
Authorised Capital
45,100,000

Directors

Shashi Kapoor
Shashi Kapoor
Director/Designated Partner
for over 1 year
Vikram Kapur
Vikram Kapur
Director/Designated Partner
for over 1 year
Rajan Gandhi
Rajan Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Surender Singh
Surender Singh
Additional Director
over 5 years ago
Manoj Kumar Tripathi
Manoj Kumar Tripathi
Director
about 6 years ago
Ruchira Sachdeva
Ruchira Sachdeva
Director
about 11 years ago
Neeraj Sachdeva
Neeraj Sachdeva
Director
about 11 years ago

Charges

25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form INC-28-31072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-28112019_signed
Copy of resolution passed by the company-27112019

Frequently Asked Questions

What is the date of Lakeforest wines private limited incorporation?

Incorporation date of the company is 02 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Lakeforest wines private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan gandhi
  • Neeraj sachdeva
  • Ruchira sachdeva
  • Manoj kumar tripathi
  • Surender singh
  • Vikram kapur
  • Shashi kapoor