Company Information

CIN
U74899DL1992PTC050420
Status
Date of Incorporation
24 September 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Prakash Lakhotia
Prakash Lakhotia
Director/Designated Partner
for about 31 years
Purushottam Lakhotia
Purushottam Lakhotia
Director/Designated Partner
for about 31 years
Rameshwar Lal Periwal
Rameshwar Lal Periwal
Director/Designated Partner
for about 9 years
Ramesh Kukreja
Ramesh Kukreja
Director/Designated Partner
for almost 21 years
Prem Lakhotia
Prem Lakhotia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form ADT-1-171015.OCT
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Interest in other entities-131015.PDF
FormSchV-060115 for the FY ending on-310314.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form 23B for period 010413 to 310314-160913.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-101112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Lakhotia financial services private limited incorporation?

Incorporation date of the company is 24 September 1992 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lakhotia financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rameshwar lal periwal
  • Prem lakhotia
  • Ramesh kukreja
  • Purushottam lakhotia
  • Prakash lakhotia