Company Information

CIN
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parmeshwar Dayal Lakhani
Parmeshwar Dayal Lakhani
Director
for almost 19 years
Suman Lakhani
Suman Lakhani
Director
for almost 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

Amar Jeet Kalra
Amar Jeet Kalra
Director
over 15 years ago

Charges

12 Crore
12 November 2007
International Asset Reconstruction Company Private Limited
12 Crore
12 November 2007
International Asset Reconstruction Company Private Limited
0
12 November 2007
International Asset Reconstruction Company Private Limited
0
12 November 2007
International Asset Reconstruction Company Private Limited
0

Documents

Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Optional Attachment 1-200315.PDF
Evidence of cessation-200315.PDF
Letter of Appointment-200315.PDF
Form DIR-11-200315.OCT
Form DIR-12-290115.OCT
Optional Attachment 2-290115.PDF
Optional Attachment 3-290115.PDF
Evidence of cessation-290115.PDF
Optional Attachment 1-290115.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Optional Attachment 1-050115.PDF
Form DIR-11-010115.OCT
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT

Frequently Asked Questions

What is the date of Lakhani fashion (india) private limited incorporation?

Incorporation date of the company is 12 January 2006 .

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 5.

Lakhani fashion (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmeshwar dayal lakhani
  • Pushpender .
  • Suman lakhani
  • Raj kumar sharma
  • Amar jeet kalra