Company Information
CIN
Status
Date of Incorporation
27 November 1992
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Past Directors
Shehrnaz Nozer Panthaky
Director
about 8 years ago
about 8 years ago
Meheru Phiroze Panthaki
Additional Director
over 8 years ago
over 8 years ago
Nina Sharookh Mehta
Additional Director
over 8 years ago
over 8 years ago
Naushir Eruch Devitre
Additional Director
over 8 years ago
over 8 years ago
Noshir Darabshaw Talati
Director
about 32 years ago
about 32 years ago
Charges
29 September 2015
Icici Bank Limited
2 Crore
18 September 2015
Icici Bank Limited
8 Crore
31 March 2012
Hdfc Bank Limited
9 Crore
20 October 2009
Standard Chartered Bank
7 Crore
14 June 2006
Icici Bank Ltd
7 Crore
28 June 2010
Standard Chartered Bank
2 Crore
27 May 2005
The Zoroastrian Cooperative Bank
0
04 November 2019
Icici Bank Limited
2 Crore
09 January 2023
Others
0
31 March 2012
Hdfc Bank Limited
0
04 November 2019
Others
0
20 October 2009
Standard Chartered Bank
0
18 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
27 May 2005
The Zoroastrian Cooperative Bank
0
28 June 2010
Standard Chartered Bank
0
14 June 2006
Icici Bank Ltd
0
09 January 2023
Others
0
31 March 2012
Hdfc Bank Limited
0
04 November 2019
Others
0
20 October 2009
Standard Chartered Bank
0
18 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
27 May 2005
The Zoroastrian Cooperative Bank
0
28 June 2010
Standard Chartered Bank
0
14 June 2006
Icici Bank Ltd
0
Documents
Form MGT-14-28112020-signed
Form DIR-12-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Interest in other entities;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-11102019
Frequently Asked Questions
What is the date of Lalana leasing and finance pvt.ltd. incorporation?
Incorporation date of the company is 27 November 1992 .
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 7.
Lalana leasing and finance pvt.ltd. has appointed how many directors?
The appointed directors in the company are:
- Xerxes noshir talati
- Noshir darabshaw talati
- Rashna noshir talati
- Naushir eruch devitre
- Shehrnaz nozer panthaky
- Nina sharookh mehta
- Meheru phiroze panthaki