Company Information

CIN
U17100MH1960PTC011598
Status
Date of Incorporation
08 March 1960
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
108,255
Authorised Capital
2,500,000

Directors

Anita H Nanwani
Anita H Nanwani
Director
for over 1 year
Haresh K Nanwani
Haresh K Nanwani
Director
for over 1 year

Past Directors

Charges

22 Crore
30 May 2019
Fedbank Financial Services Limited
3 Crore
01 March 2019
Tata Capital Financial Services Limited
5 Crore
04 October 2016
Hdfc Bank Limited
3 Crore
29 September 2016
Hdfc Bank Limited
4 Crore
06 September 2016
Kotak Mahindra Bank Limited
3 Crore
13 February 2013
Hdfc Bank Limited
3 Crore
13 February 2013
Hdfc Bank Limited
3 Crore
26 December 2020
Fullerton India Credit Company Limited
39 Lak
16 November 2019
Fullerton India Credit Company Limited
2 Crore
31 August 2022
Others
0
30 June 2022
Others
0
29 September 2016
Hdfc Bank Limited
0
01 March 2019
Tata Capital Financial Services Limited
0
04 October 2016
Hdfc Bank Limited
0
30 May 2019
Others
0
26 December 2020
Others
0
16 November 2019
Others
0
13 February 2013
Hdfc Bank Limited
0
06 September 2016
Others
0
13 February 2013
Hdfc Bank Limited
0
31 August 2022
Others
0
30 June 2022
Others
0
29 September 2016
Hdfc Bank Limited
0
01 March 2019
Tata Capital Financial Services Limited
0
04 October 2016
Hdfc Bank Limited
0
30 May 2019
Others
0
26 December 2020
Others
0
16 November 2019
Others
0
13 February 2013
Hdfc Bank Limited
0
06 September 2016
Others
0
13 February 2013
Hdfc Bank Limited
0
31 August 2022
Others
0
30 June 2022
Others
0
29 September 2016
Hdfc Bank Limited
0
01 March 2019
Tata Capital Financial Services Limited
0
04 October 2016
Hdfc Bank Limited
0
30 May 2019
Others
0
26 December 2020
Others
0
16 November 2019
Others
0
13 February 2013
Hdfc Bank Limited
0
06 September 2016
Others
0
13 February 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-17072024_signed
Copy of written consent given by auditor-17072024
Copy of the intimation sent by company-17072024
Copy of resolution passed by the company-17072024
Form ADT-3-10062024_signed
Resignation letter-07062024
Form MGT-7-06122023_signed
Optional Attachment-(3)-30112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112023
Optional Attachment-(2)-30112023
Optional Attachment-(1)-30112023
Supplementary or Test audit report under section 143-30112023
Optional Attachment-(4)-30112023
List of share holders, debenture holders;-30112023
Directors report as per section 134(3)-30112023
Statement of Subsidiaries as per section 129 - Form AOC-1-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form AOC-4-30112023_signed
Form AOC - 4 CFS-30112023

Frequently Asked Questions

When was the Lalco textiles and investment co private limited incorporated?

The Lalco textiles and investment co private limited was incorporated with ROC on 08 March 1960 as .

Where has the Lalco textiles and investment co private limited been incorporated?

The company was incorporated in Mumbai with registration number 011598.

What is the E-filing status of the company?

The status of Lalco textiles and investment co private limited is Active.

Number of Key Management personnel of the Lalco textiles and investment co private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lalco textiles and investment co private limited?

The appointed directors in the company are:

  • Haresh k nanwani
  • Anita h nanwani