Company Information

CIN
U45400DL2012PTC244992
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,200,000
Authorised Capital
30,000,000

Directors

Tarun Malhotra
Tarun Malhotra
Director/Designated Partner
for over 1 year
Lokendra Pal Singh
Lokendra Pal Singh
Director/Designated Partner
for over 1 year
Yuvraj Sharma
Yuvraj Sharma
Director/Designated Partner
for over 1 year
Meenu Sharma
Meenu Sharma
Director/Designated Partner
for about 12 years
Ashish Dandona
Ashish Dandona
Director/Designated Partner
for over 1 year

Past Directors

Vinod Sharma
Vinod Sharma
Director
about 12 years ago

Charges

15 Crore
25 August 2015
Oriental Bank Of Commerce
47 Lak
18 June 2013
Oriental Bank Of Commerce
6 Crore
26 June 2020
Punjab National Bank
77 Lak
29 June 2022
Icici Bank Limited
38 Lak
26 February 2022
Icici Bank Limited
62 Lak
10 February 2022
Icici Bank Limited
7 Crore
29 June 2022
Others
0
26 February 2022
Others
0
10 February 2022
Others
0
26 June 2020
Others
0
25 August 2015
Oriental Bank Of Commerce
0
18 June 2013
Oriental Bank Of Commerce
0
29 June 2022
Others
0
26 February 2022
Others
0
10 February 2022
Others
0
26 June 2020
Others
0
25 August 2015
Oriental Bank Of Commerce
0
18 June 2013
Oriental Bank Of Commerce
0
29 June 2022
Others
0
26 February 2022
Others
0
10 February 2022
Others
0
26 June 2020
Others
0
25 August 2015
Oriental Bank Of Commerce
0
18 June 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-03112020-signed
Form PAS-3-07082020_signed
Form ADT-1-07082020_signed
Copy of Board or Shareholders? resolution-04082020
Copy of the intimation sent by company-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Directors report as per section 134(3)-28072020
Optional Attachment-(1)-28072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form AOC-4-27072020_signed
Form DIR-12-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020

Frequently Asked Questions

When was the Lakshmi infra buildcon private limited incorporated?

The Lakshmi infra buildcon private limited was incorporated with ROC on 16 November 2012 as .

Where has the Lakshmi infra buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 244992.

What is the E-filing status of the company?

The status of Lakshmi infra buildcon private limited is Active.

Number of Key Management personnel of the Lakshmi infra buildcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lakshmi infra buildcon private limited?

The appointed directors in the company are:

  • Vinod sharma
  • Meenu sharma
  • Tarun malhotra
  • Yuvraj sharma
  • Ashish dandona
  • Lokendra pal singh