Company Information

CIN
U65993DL2005PTC140677
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Suman Lakhani
Suman Lakhani
Director/Designated Partner
for about 19 years
Parmeshwar Dayal Lakhani
Parmeshwar Dayal Lakhani
Director/Designated Partner
for about 19 years

Past Directors

Documents

Others-281010.PDF
Form EES- 2010-260810.PDF
Optional Attachment 2-260810.PDF
Optional Attachment 1-260810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260810.PDF
Affidavit -to be given individually by director-s---260810.PDF
Copy of Board resolution showing authorisation given for filing this application-260810.PDF
Indemnity bond -to be given individually or collectively by director-s--260810.PDF
Form 23B for period 010409 to 310310-041009.OCT
FormSchV-131109 for the FY ending on-310309.OCT
Form23AC-311009 for the FY ending on-310309.OCT
Form 20B-070209.OCT
Form 23AC-070209.OCT
Form 23B-020109.PDF
Copy of intimation received-020109.PDF
Form 18-161208.PDF
Form 23B-250908.PDF
Copy of intimation received-250908.PDF
Form 20B-181207.OCT
Form 23AC-181207.OCT

Frequently Asked Questions

When was the Lakhani investments private limited incorporated?

The Lakhani investments private limited was incorporated with ROC on 13 September 2005 as .

Where has the Lakhani investments private limited been incorporated?

The company was incorporated in Delhi with registration number 140677.

What is the E-filing status of the company?

The status of Lakhani investments private limited is Strike Off.

Number of Key Management personnel of the Lakhani investments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lakhani investments private limited?

The appointed directors in the company are:

  • Parmeshwar dayal lakhani
  • Suman lakhani