Company Information

CIN
Status
Date of Incorporation
16 June 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
947,000
Authorised Capital
1,000,000

Directors

Kanhaiya Lal Lalani
Kanhaiya Lal Lalani
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishor Lalani
Jugal Kishor Lalani
Additional Director
over 8 years ago

Charges

16 Crore
29 November 2014
Hdfc Bank Limited
1 Crore
30 June 2011
Hdfc Bank Limited
14 Crore
10 March 2000
Karnataka Bank Ltd.
75 Lak
10 March 2000
Karnataka Bank Ltd.
3 Crore
09 October 2010
Karnataka Bank Ltd.
1 Crore
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
10 March 2000
Karnataka Bank Ltd.
0

Documents

Form ADT-1-04032021_signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Form ADT-1-15052019_signed

Frequently Asked Questions

When was the Lalani and company pvt ltd incorporated?

The Lalani and company pvt ltd was incorporated with ROC on 16 June 1988 as .

Where has the Lalani and company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044655.

What is the E-filing status of the company?

The status of Lalani and company pvt ltd is Active.

Number of Key Management personnel of the Lalani and company pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Lalani and company pvt ltd?

The appointed directors in the company are:

  • Kanhaiya lal lalani
  • Jugal kishor lalani