Company Information

CIN
U51909MH2010PTC199760
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwanikumar Lalsahab Singh
Ashwanikumar Lalsahab Singh
Director
for over 5 years
Satishkumar Somdutt Soni
Satishkumar Somdutt Soni
Director
for over 1 year

Past Directors

Rajendra Baban Jadhav
Rajendra Baban Jadhav
Director
almost 8 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 13 years ago
Sushilkumar Ratanlal Verma
Sushilkumar Ratanlal Verma
Director
almost 15 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-04072019
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019

Frequently Asked Questions

What is the date of Lalita gems private limited incorporation?

Incorporation date of the company is 05 February 2010 .

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 5.

Lalita gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Satishkumar somdutt soni
  • Sushilkumar ratanlal verma
  • Rakesh kumar jain
  • Rajendra baban jadhav
  • Ashwanikumar lalsahab singh