Company Information

CIN
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,200
Authorised Capital
7,500,000

Directors

Prateek Goenka
Prateek Goenka
Director/Designated Partner
for over 1 year
Lalita Devi Goenka
Lalita Devi Goenka
Director/Designated Partner
for over 28 years

Past Directors

Ashu Goenka
Ashu Goenka
Director
about 11 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 28 years ago

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date on which the Lalima finvest private limted incorporated?

Lalima finvest private limted was incorporated on 10 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lalima finvest private limted compliant?

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

What is the number of directors associated with Lalima finvest private limted?

4 of directors are associated with the company.

What is the number of directors associated with Lalima finvest private limted?

4 of directors are associated with the company.