Company Information

CIN
U51420MH1948PLC006816
Status
Date of Incorporation
16 December 1948
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,689,000
Authorised Capital
42,500,000

Directors

Saloni Shah Anchan
Saloni Shah Anchan
Director/Designated Partner
for over 2 years
Dhirendra Rameshchandra Shah
Dhirendra Rameshchandra Shah
Director
for almost 41 years
Sunil Jagmohandas Shah
Sunil Jagmohandas Shah
Director
for over 1 year
Paresh Rameshchandra Shah
Paresh Rameshchandra Shah
Director
for about 2 years

Past Directors

Ketan Shah
Ketan Shah
Director
over 22 years ago
Sanjiv Rameshchandra Shah
Sanjiv Rameshchandra Shah
Director
over 22 years ago
Harshad Jagmohandas Shah
Harshad Jagmohandas Shah
Director
over 40 years ago

Charges

7 Crore
14 March 2017
Standard Chartered Bank
7 Crore
16 November 2000
Union Bank Of India
10 Lak
25 July 1993
Union Bank Of India
15 Lak
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
2 Crore
05 December 2012
The Shamrao Vithal Co-operative Bank Limited
65 Lak
23 March 2013
The Shamrao Vithal Coop Bank Limited
65 Lak
06 June 2013
The Shamrao Vithal Co-operative Bank Limited
12 Crore
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
12 Crore
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
12 Crore
24 November 2008
Hdfc Bank Limited
10 Lak
21 November 2001
Union Bank Of India
13 Crore
24 November 2001
Union Bank Of India
2 Crore
03 January 1983
Union Bank Of India
2 Lak
29 June 1976
Union Bank Of India
12 Lak
03 January 1983
Union Bank Of India
10 Lak
29 June 1976
Union Bank Of India
5 Lak
03 January 1983
Union Bank Of India
8 Lak
28 January 1999
Union Bank Of India
19 Crore
14 March 2017
Standard Chartered Bank
0
02 March 2022
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
06 June 2013
The Shamrao Vithal Co-operative Bank Limited
0
25 July 1993
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
23 March 2013
The Shamrao Vithal Coop Bank Limited
0
05 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 January 1983
Union Bank Of India
0
28 January 1999
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
24 November 2001
Union Bank Of India
0
21 November 2001
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
14 March 2017
Standard Chartered Bank
0
02 March 2022
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
06 June 2013
The Shamrao Vithal Co-operative Bank Limited
0
25 July 1993
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
23 March 2013
The Shamrao Vithal Coop Bank Limited
0
05 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 January 1983
Union Bank Of India
0
28 January 1999
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
24 November 2001
Union Bank Of India
0
21 November 2001
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Optional Attachment-(1)-31072024
List of share holders, debenture holders;-31072024
Optional Attachment-(2)-31072024
Form MGT-7-31072024_signed
Supplementary or Test audit report under section 143-12072024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072024
Form AOC-4-09072024_signed
Optional Attachment-(1)-09072024
Statement of Subsidiaries as per section 129 - Form AOC-1-09072024
Directors report as per section 134(3)-09072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072024
Form AOC-4-09072024
Form MGT-7-16052024_signed
Optional Attachment-(1)-15052024
List of share holders, debenture holders;-15052024
Copy of written consent given by auditor-06052024
Optional Attachment-(1)-06052024
Optional Attachment-(2)-06052024
Copy of resolution passed by the company-06052024

Frequently Asked Questions

What is the date of Lallubhai amichand limited incorporation?

Incorporation date of the company is 16 December 1948 .

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 7.

Lallubhai amichand limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh rameshchandra shah
  • Sanjiv rameshchandra shah
  • Sunil jagmohandas shah
  • Dhirendra rameshchandra shah
  • Harshad jagmohandas shah
  • Ketan shah
  • Saloni shah anchan