Company Information

CIN
Status
Date of Incorporation
19 October 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Anilkumar Laxmandas Verma
Anilkumar Laxmandas Verma
Additional Director
for over 16 years

Past Directors

Krishna Murari Bhandari
Krishna Murari Bhandari
Additional Director
over 16 years ago
Asha Pankaj Sheth
Asha Pankaj Sheth
Director
about 17 years ago
Pankaj Mukundray Sheth
Pankaj Mukundray Sheth
Director
about 17 years ago

Charges

2 Crore
30 August 2019
Union Bank Of India
18 Lak
01 November 2017
Union Bank Of India
18 Lak
18 May 2016
Union Bank Of India
5 Lak
23 March 2010
Union Bank Of India
1 Crore
21 February 2020
Union Bank Of India
10 Lak
05 February 2022
Others
0
01 November 2017
Others
0
30 August 2019
Others
0
21 February 2020
Others
0
18 May 2016
Others
0
23 March 2010
Union Bank Of India
0
05 February 2022
Others
0
01 November 2017
Others
0
30 August 2019
Others
0
21 February 2020
Others
0
18 May 2016
Others
0
23 March 2010
Union Bank Of India
0

Frequently Asked Questions

What is the date on which the Lakka transglobal india private limited incorporated?

Lakka transglobal india private limited was incorporated on 19 October 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lakka transglobal india private limited compliant?

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

What is the number of directors associated with Lakka transglobal india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lakka transglobal india private limited?

4 of directors are associated with the company.