Company Information

CIN
U51900MH1992PTC066604
Status
Date of Incorporation
30 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Past Directors

Suresh Rewachand Lakhiani
Suresh Rewachand Lakhiani
Director
almost 29 years ago
Prakash Lakhiani
Prakash Lakhiani
Director
almost 29 years ago
Daulat Rewachand Lakhiani
Daulat Rewachand Lakhiani
Managing Director
over 32 years ago
Mohini Chellaram Lakhiani
Mohini Chellaram Lakhiani
Whole Time Director
over 32 years ago
Bina Daulat Lakhiani
Bina Daulat Lakhiani
Director
over 32 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-22032019_signed
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-16092018

Frequently Asked Questions

What is the date of Lakhiani trading and finance private limited incorporation?

Incorporation date of the company is 30 April 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Lakhiani trading and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Bina daulat lakhiani
  • Mohini chellaram lakhiani
  • Prakash lakhiani
  • Suresh rewachand lakhiani
  • Daulat rewachand lakhiani