Company Information

CIN
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
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
over 9 years ago
Siraz Khan
Siraz Khan
Director
almost 11 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
11 January 2001
Dena Bank
0
11 January 2001
Dena Bank
0
11 January 2001
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form ADT-3-21052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Lakeview estate developers pvt ltd incorporation?

Incorporation date of the company is 21 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Lakeview estate developers pvt ltd has appointed how many directors?

The appointed directors in the company are:

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