Company Information

CIN
U45400WB2013PTC197148
Status
Date of Incorporation
11 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
6,000,000

Directors

Gaurav Lakhotia
Gaurav Lakhotia
Director/Designated Partner
for over 1 year
Bharat Lakhotia
Bharat Lakhotia
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
29 November 2018
State Bank Of India
88 Lak
24 December 2019
State Bank Of India
8 Lak
29 September 2022
State Bank Of India
2 Crore
29 September 2022
State Bank Of India
0
24 December 2019
Others
0
29 November 2018
Others
0
29 September 2022
State Bank Of India
0
24 December 2019
Others
0
29 November 2018
Others
0
29 September 2022
State Bank Of India
0
24 December 2019
Others
0
29 November 2018
Others
0

Documents

Form DPT-3-05032021_signed
Form DPT-3-22062020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-21072019
Form PAS-3-28052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of Board or Shareholders? resolution-28052019

Frequently Asked Questions

What is the date on which the Lakhotia infra ventures private limited incorporated?

Lakhotia infra ventures private limited was incorporated on 11 September 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lakhotia infra ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lakhotia infra ventures private limited?

2 of directors are associated with the company.

What is the number of directors associated with Lakhotia infra ventures private limited?

2 of directors are associated with the company.