Company Information

CIN
Status
Date of Incorporation
09 September 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 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parmeshwar Dayal Lakhani
Parmeshwar Dayal Lakhani
Director
for over 19 years
Suman Lakhani
Suman Lakhani
Director
for over 19 years
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
for almost 10 years
Pushpender .
Pushpender .
Director/Designated Partner
for almost 11 years

Past Directors

Charges

0
03 October 2006
Allahabad Bank
5 Crore
03 October 2006
Allahabad Bank
0
03 October 2006
Allahabad Bank
0
03 October 2006
Allahabad Bank
0

Documents

Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Evidence of cessation-200315.PDF
Letter of Appointment-200315.PDF
Form DIR-11-200315.OCT
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Optional Attachment 1-050115.PDF
Form DIR-11-010115.OCT
Application for grant of immunity certificate under CLSS 2014-191114.PDF
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-301012.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT

Frequently Asked Questions

When was the Lakhani exim (india) private limited incorporated?

The Lakhani exim (india) private limited was incorporated with ROC on 09 September 2005 as .

Where has the Lakhani exim (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 140579.

What is the E-filing status of the company?

The status of Lakhani exim (india) private limited is Strike Off.

Number of Key Management personnel of the Lakhani exim (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lakhani exim (india) private limited?

The appointed directors in the company are:

  • Parmeshwar dayal lakhani
  • Pushpender .
  • Suman lakhani
  • Raj kumar sharma