Company Information

CIN
Status
Date of Incorporation
16 January 1987
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
500,000
Authorised Capital
2,500,000

Directors

Chanikarn Utsav Haria
Chanikarn Utsav Haria
Director/Designated Partner
for over 1 year

Past Directors

Utsav Rashmikant Haria
Utsav Rashmikant Haria
Additional Director
over 11 years ago
Nemchand Karman Haria
Nemchand Karman Haria
Director Appointed In Casual Vacancy
almost 14 years ago
Anjali Rashmikant Haria
Anjali Rashmikant Haria
Managing Director
almost 38 years ago

Charges

1 Crore
16 April 2008
Bank Of Baroda
1 Lak
03 January 2005
Bank Ofbaroda
60 Lak
14 February 2001
Bank Of Baroda
50 Lak
16 September 2000
Bank Of Baroda
15 Lak
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
2 Lak
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
4 Lak
24 November 1998
Bank Of Baroda
15 Lak
03 March 1998
Bank Of Baroda
10 Lak
26 May 1997
Bank Of Baroda
10 Lak
04 March 1997
Bank Of Baroda
10 Lak
22 October 1993
Bank Of Baroda
10 Lak
23 October 1990
Bank Of Baroda
1 Lak
24 May 1987
Bank Of Baroda
5 Lak
03 January 2005
Bank Ofbaroda
0
03 March 1998
Bank Of Baroda
0
22 October 1993
Bank Of Baroda
0
04 March 1997
Bank Of Baroda
0
24 May 1987
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
26 May 1997
Bank Of Baroda
0
16 April 2008
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 September 2000
Bank Of Baroda
0
23 October 1990
Bank Of Baroda
0
03 January 2005
Bank Ofbaroda
0
03 March 1998
Bank Of Baroda
0
22 October 1993
Bank Of Baroda
0
04 March 1997
Bank Of Baroda
0
24 May 1987
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
26 May 1997
Bank Of Baroda
0
16 April 2008
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 September 2000
Bank Of Baroda
0
23 October 1990
Bank Of Baroda
0
03 January 2005
Bank Ofbaroda
0
03 March 1998
Bank Of Baroda
0
22 October 1993
Bank Of Baroda
0
04 March 1997
Bank Of Baroda
0
24 May 1987
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
26 May 1997
Bank Of Baroda
0
16 April 2008
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
24 October 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 December 1999
The Hongkong & Shangahai Banking Corp Ltd
0
16 September 2000
Bank Of Baroda
0
23 October 1990
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form e-CODS-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Optional Attachment-(1)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
Form DIR-12-20032018_signed
Form 20B-20032018_signed

Frequently Asked Questions

What is the date of Lalit impex pvt ltd incorporation?

Incorporation date of the company is 16 January 1987 .

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 4.

Lalit impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nemchand karman haria
  • Anjali rashmikant haria
  • Utsav rashmikant haria
  • Chanikarn utsav haria