Company Information

CIN
Status
Date of Incorporation
29 October 1993
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
4,125,000
Authorised Capital
5,000,000

Directors

Purushottam Lakhotia
Purushottam Lakhotia
Director/Designated Partner
for about 31 years
Prakash Lakhotia
Prakash Lakhotia
Director/Designated Partner
for almost 31 years
Pankaj Dhawan
Pankaj Dhawan
Director/Designated Partner
for almost 26 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 almost 2 years

Past Directors

Documents

Directors- report as per section 134-3--251215.PDF
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Copy Of Financial Statements as per section 134-251215.PDF
Form ADT-1-171015.OCT
Form DIR-12-131015.OCT
Interest in other entities-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
FormSchV-060115 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Frm23ACA-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
Frm23ACA-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Lakhotia money and stock brokers limited incorporated?

The Lakhotia money and stock brokers limited was incorporated with ROC on 29 October 1993 as .

Where has the Lakhotia money and stock brokers limited been incorporated?

The company was incorporated in Delhi with registration number 055852.

What is the E-filing status of the company?

The status of Lakhotia money and stock brokers limited is Converted to LLP.

Number of Key Management personnel of the Lakhotia money and stock brokers limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lakhotia money and stock brokers limited?

The appointed directors in the company are:

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