Company Information

CIN
Status
Date of Incorporation
15 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
611,750
Authorised Capital
700,000

Directors

Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Manager/Secretary
for over 1 year
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Additional Director
for over 15 years
Rakesh Shashikant Mehta
Rakesh Shashikant Mehta
Director/Designated Partner
for over 1 year
Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
for over 1 year

Past Directors

Arpita Rajaram Masane
Arpita Rajaram Masane
Additional Director
about 17 years ago
Shakuntala Naginkumar Suthar
Shakuntala Naginkumar Suthar
Director
over 18 years ago
Naginkumar Raghunathji Suthar
Naginkumar Raghunathji Suthar
Director
over 18 years ago

Charges

25 Crore
29 December 2020
State Bank Of India
25 Crore
05 June 2023
Others
0
29 December 2020
State Bank Of India
0
05 June 2023
Others
0
29 December 2020
State Bank Of India
0
05 June 2023
Others
0
29 December 2020
State Bank Of India
0

Documents

Form SH-7-13012021-signed
Altered memorandum of assciation;-29122020
Copy of the resolution for alteration of capital;-29122020
Form MGT-14-22122020_signed
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Form DPT-3-18082020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Lalitambika builders & developers private limited?

Incorporation date of the company is 15 May 2006 .

What is the state of the Lalitambika builders & developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lalitambika builders & developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lalitambika builders & developers private limited?

Lalitambika builders & developers private limited has appointed 7 of directors.

Who are the appointed Directors in Lalitambika builders & developers private limited?

The appointed directors in the company are:

  • Naginkumar raghunathji suthar
  • Shakuntala naginkumar suthar
  • Sanjay agrawal puranlal
  • Saurabh sanjay agrawal
  • Arpita rajaram masane
  • Kavita sanjay agrawal
  • Rakesh shashikant mehta