Company Information

CIN
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,865,000
Authorised Capital
13,000,000

Directors

Rustom Pesi Kerawalla
Rustom Pesi Kerawalla
Director/Designated Partner
for almost 2 years
Nawal Karl Kerawalla
Nawal Karl Kerawalla
Director/Designated Partner
for almost 2 years
Kavita Rustom Kerawalla
Kavita Rustom Kerawalla
Director/Designated Partner
for about 1 year

Past Directors

Ashish Kamalkishore Tibdewal
Ashish Kamalkishore Tibdewal
Additional Director
almost 4 years ago
Karl Pesi Kerawalla
Karl Pesi Kerawalla
Director
about 25 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Interest in other entities;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of the intimation sent by company-04022019

Frequently Asked Questions

When was the Lakoji trade-invest private limited incorporated?

The Lakoji trade-invest private limited was incorporated with ROC on 28 June 1996 as .

Where has the Lakoji trade-invest private limited been incorporated?

The company was incorporated in Mumbai with registration number 100685.

What is the E-filing status of the company?

The status of Lakoji trade-invest private limited is Amalgamated.

Number of Key Management personnel of the Lakoji trade-invest private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lakoji trade-invest private limited?

The appointed directors in the company are:

  • Karl pesi kerawalla
  • Rustom pesi kerawalla
  • Kavita rustom kerawalla
  • Ashish kamalkishore tibdewal
  • Nawal karl kerawalla