Company Information

CIN
U67190DL2006PTC144809
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
about 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