Company Information

CIN
Status
Date of Incorporation
13 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Reena Khurana
Reena Khurana
Director/Designated Partner
for almost 2 years
Pawan Kumar Khurana
Pawan Kumar Khurana
Director/Designated Partner
for over 1 year

Past Directors

Jaish Khurana
Jaish Khurana
Director
over 6 years ago
Brij Bhushan Sharma
Brij Bhushan Sharma
Manager
about 18 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-19102018_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-05072018_signed
Evidence of cessation;-04072018
Notice of resignation;-04072018

Frequently Asked Questions

When was the Lakshay forex private limited incorporated?

The Lakshay forex private limited was incorporated with ROC on 13 January 2006 as .

Where has the Lakshay forex private limited been incorporated?

The company was incorporated in Delhi with registration number 144809.

What is the E-filing status of the company?

The status of Lakshay forex private limited is Active.

Number of Key Management personnel of the Lakshay forex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lakshay forex private limited?

The appointed directors in the company are:

  • Brij bhushan sharma
  • Pawan kumar khurana
  • Reena khurana
  • Jaish khurana