Company Information

CIN
U52201DL1998PTC092352
Status
Date of Incorporation
20 February 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,607,000
Authorised Capital
2,000,000

Directors

Mahendra Kumar Sharda
Mahendra Kumar Sharda
Director/Designated Partner
for almost 4 years
Kishore Kargeti
Kishore Kargeti
Director/Designated Partner
for about 1 year

Past Directors

Pawan Bagri Kumar
Pawan Bagri Kumar
Director
over 17 years ago
Saroj Maheswari
Saroj Maheswari
Director
almost 27 years ago

Documents

Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Interest in other entities;-06022020
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT

Frequently Asked Questions

When was the Lakhotia impex private limited incorporated?

The Lakhotia impex private limited was incorporated with ROC on 20 February 1998 as .

Where has the Lakhotia impex private limited been incorporated?

The company was incorporated in Delhi with registration number 092352.

What is the E-filing status of the company?

The status of Lakhotia impex private limited is Active.

Number of Key Management personnel of the Lakhotia impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lakhotia impex private limited?

The appointed directors in the company are:

  • Mahendra kumar sharda
  • Kishore kargeti
  • Pawan bagri kumar
  • Saroj maheswari