Company Information

CIN
U99999MH1964PTC012915
Status
Date of Incorporation
11 May 1964
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
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000

Directors

Deepak Ramlal Anand
Deepak Ramlal Anand
Director
for almost 11 years
Surendra Kewalram Anand
Surendra Kewalram Anand
Director
for over 1 year

Past Directors

Inder Varsha Anand
Inder Varsha Anand
Director
over 14 years ago
Kishorilal Anand
Kishorilal Anand
Director
over 48 years ago

Charges

0
09 April 1969
Indian Overseas Bank
3 Lak
06 September 1970
Indian Overseas Bank
3 Lak
02 March 1968
Indian Overseas Bank
20 Lak
28 May 1984
Indian Overseas Bank
2 Lak
16 May 1970
Indian Overseas Bank
3 Lak
05 August 1967
Indian Overseas Bank
5 Lak
02 March 1968
Indian Overseas Bank
0
16 May 1970
Indian Overseas Bank
0
28 May 1984
Indian Overseas Bank
0
06 September 1970
Indian Overseas Bank
0
05 August 1967
Indian Overseas Bank
0
09 April 1969
Indian Overseas Bank
0
02 March 1968
Indian Overseas Bank
0
16 May 1970
Indian Overseas Bank
0
28 May 1984
Indian Overseas Bank
0
06 September 1970
Indian Overseas Bank
0
05 August 1967
Indian Overseas Bank
0
09 April 1969
Indian Overseas Bank
0

Documents

Form MGT-7A-05012024_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(1)-15092022
Form DPT-3-27062022_signed
Form MGT-7A-13012022_signed

Frequently Asked Questions

What is the date of Lal-roe measuring tools private limited incorporation?

Incorporation date of the company is 11 May 1964 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lal-roe measuring tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kewalram anand
  • Kishorilal anand
  • Inder varsha anand
  • Deepak ramlal anand