Company Information

CIN
U65993WB1995PLC068269
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,939,700
Authorised Capital
22,500,000

Directors

Kamal Kishore Lalwani
Kamal Kishore Lalwani
Director/Designated Partner
for over 1 year
Snehlata Lalwani
Snehlata Lalwani
Director/Designated Partner
for over 25 years
Sandeep Lalwani
Sandeep Lalwani
Director/Designated Partner
for over 1 year

Past Directors

Charges

177 Crore
18 December 2017
State Bank Of India
177 Crore
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0

Documents

Optional Attachment-(1)-11062020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date on which the Lal wani capital markets ltd. incorporated?

Lal wani capital markets ltd. was incorporated on 14 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lal wani capital markets ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lal wani capital markets ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Lal wani capital markets ltd.?

3 of directors are associated with the company.