Company Information

CIN
U74140WB1994PLC063226
Status
Date of Incorporation
17 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,476,000
Authorised Capital
100,000,000

Directors

Sanjoy Hazra
Sanjoy Hazra
Director/Designated Partner
for about 2 years
Umang Lalani
Umang Lalani
Director/Designated Partner
for over 2 years
Kanhaiya Lal Lalani
Kanhaiya Lal Lalani
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishor Lalani
Jugal Kishor Lalani
Additional Director
about 13 years ago
Navratan Bothra
Navratan Bothra
Director
over 17 years ago

Charges

14 Crore
14 May 2011
Hdfc Bank Limited
14 Crore
09 October 2010
Karnataka Bank Ltd.
1 Crore
10 March 2000
Karnataka Bank Limited
3 Crore
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form ADT-3-01122020_signed
Resignation letter-30112020
Form PAS-6-13102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-05092020_signed
Optional Attachment-(4)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form PAS-6-19082020_signed
Optional Attachment-(1)-18082020
Form DIR-12-25072020_signed

Frequently Asked Questions

What is the date of Lalani info tech ltd incorporation?

Incorporation date of the company is 17 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Lalani info tech ltd has appointed how many directors?

The appointed directors in the company are:

  • Umang lalani
  • Kanhaiya lal lalani
  • Navratan bothra
  • Jugal kishor lalani
  • Sanjoy hazra