Company Information

CIN
Status
Date of Incorporation
07 July 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,534,950
Authorised Capital
7,500,000

Directors

Bhanu Dilip Jain
Bhanu Dilip Jain
Director
for over 24 years
Dilip Lalchand Jain
Dilip Lalchand Jain
Director
for over 24 years
Satish Chhotalal Trivedi
Satish Chhotalal Trivedi
Director
for over 24 years

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

When was the Lakhani capittal market consultancy private limited incorporated?

The Lakhani capittal market consultancy private limited was incorporated with ROC on 07 July 1995 as Company limited by Shares .

Where has the Lakhani capittal market consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 090369.

What is the E-filing status of the company?

The status of Lakhani capittal market consultancy private limited is Active.

What is the Lakhani capittal market consultancy private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Lakhani capittal market consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lakhani capittal market consultancy private limited?

The appointed directors in the company are:

  • Satish chhotalal trivedi
  • Dilip lalchand jain
  • Bhanu dilip jain