Company Information

CIN
Status
Date of Incorporation
27 November 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,760,000
Authorised Capital
61,300,000

Directors

Priya Gupta
Priya Gupta
Company Secretary
for over 2 years
Kamal Kishore Lalwani
Kamal Kishore Lalwani
Director/Designated Partner
for over 1 year
Snehlata Lalwani
Snehlata Lalwani
Director/Designated Partner
for about 38 years

Past Directors

Venus Kedia .
Venus Kedia .
Additional Director
over 2 years ago
Ruchi Lalwani
Ruchi Lalwani
Director
about 16 years ago
Sandeep Lalwani
Sandeep Lalwani
Director
about 24 years ago

Charges

852 Crore
21 May 2018
Tata Capital Financial Services Limited
34 Lak
09 October 2017
Axis Bank Limited
34 Crore
20 April 2017
Hdfc Bank Limited
6 Lak
27 November 2013
Uco Bank
248 Crore
13 November 2013
State Bank Of India
248 Crore
04 September 2013
Bank Of Baroda
15 Crore
26 November 2012
Uco Bank
17 Crore
18 June 2008
State Bank Of India
96 Crore
06 September 2007
State Bank Of India
119 Crore
15 February 2003
Uco Bank
8 Crore
05 October 1988
Uco Bank
9 Crore
29 December 2015
Hdfc Bank Limited
3 Lak
30 June 2012
Tata Capital Financial Services Limited
26 Lak
18 October 2014
Icici Bank Limited
13 Lak
26 August 2013
Icici Bank Limited
19 Crore
10 September 2011
Tata Capital Financial Services Limited
12 Lak
03 November 2011
Tata Capital Financial Services Limited
7 Lak
29 October 2010
Tata Capital Limited
15 Lak
29 May 2008
Icici Bank Limited
7 Lak
03 May 2008
Icici Bank Limited
37 Lak
05 February 2021
Axis Bank Limited
35 Lak
18 September 2020
Uco Bank
55 Crore
13 November 2013
State Bank Of India
0
18 June 2008
State Bank Of India
0
06 September 2007
State Bank Of India
0
20 April 2017
Hdfc Bank Limited
0
09 October 2017
Axis Bank Limited
0
27 November 2013
Uco Bank
0
18 September 2020
Uco Bank
0
26 November 2012
Uco Bank
0
15 February 2003
Uco Bank
0
05 October 1988
Uco Bank
0
04 September 2013
Bank Of Baroda
0
18 October 2021
Sbicap Trustee Company Limited
0
28 July 2021
Hdfc Bank Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
05 February 2021
Others
0
03 May 2008
Icici Bank Limited
0
18 October 2014
Icici Bank Limited
0
26 August 2013
Icici Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
03 November 2011
Tata Capital Financial Services Limited
0
29 October 2010
Tata Capital Limited
0
29 December 2015
Hdfc Bank Limited
0
29 May 2008
Icici Bank Limited
0
10 September 2011
Tata Capital Financial Services Limited
0
13 November 2013
State Bank Of India
0
18 June 2008
State Bank Of India
0
06 September 2007
State Bank Of India
0
20 April 2017
Hdfc Bank Limited
0
09 October 2017
Axis Bank Limited
0
27 November 2013
Uco Bank
0
18 September 2020
Uco Bank
0
26 November 2012
Uco Bank
0
15 February 2003
Uco Bank
0
05 October 1988
Uco Bank
0
04 September 2013
Bank Of Baroda
0
18 October 2021
Sbicap Trustee Company Limited
0
28 July 2021
Hdfc Bank Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
05 February 2021
Others
0
03 May 2008
Icici Bank Limited
0
18 October 2014
Icici Bank Limited
0
26 August 2013
Icici Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
03 November 2011
Tata Capital Financial Services Limited
0
29 October 2010
Tata Capital Limited
0
29 December 2015
Hdfc Bank Limited
0
29 May 2008
Icici Bank Limited
0
10 September 2011
Tata Capital Financial Services Limited
0
13 November 2013
State Bank Of India
0
18 June 2008
State Bank Of India
0
06 September 2007
State Bank Of India
0
20 April 2017
Hdfc Bank Limited
0
09 October 2017
Axis Bank Limited
0
27 November 2013
Uco Bank
0
18 September 2020
Uco Bank
0
26 November 2012
Uco Bank
0
15 February 2003
Uco Bank
0
05 October 1988
Uco Bank
0
04 September 2013
Bank Of Baroda
0
18 October 2021
Sbicap Trustee Company Limited
0
28 July 2021
Hdfc Bank Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
05 February 2021
Others
0
03 May 2008
Icici Bank Limited
0
18 October 2014
Icici Bank Limited
0
26 August 2013
Icici Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
03 November 2011
Tata Capital Financial Services Limited
0
29 October 2010
Tata Capital Limited
0
29 December 2015
Hdfc Bank Limited
0
29 May 2008
Icici Bank Limited
0
10 September 2011
Tata Capital Financial Services Limited
0
13 November 2013
State Bank Of India
0
18 June 2008
State Bank Of India
0
06 September 2007
State Bank Of India
0
20 April 2017
Hdfc Bank Limited
0
09 October 2017
Axis Bank Limited
0
27 November 2013
Uco Bank
0
18 September 2020
Uco Bank
0
26 November 2012
Uco Bank
0
15 February 2003
Uco Bank
0
05 October 1988
Uco Bank
0
04 September 2013
Bank Of Baroda
0
18 October 2021
Sbicap Trustee Company Limited
0
28 July 2021
Hdfc Bank Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
05 February 2021
Others
0
03 May 2008
Icici Bank Limited
0
18 October 2014
Icici Bank Limited
0
26 August 2013
Icici Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
03 November 2011
Tata Capital Financial Services Limited
0
29 October 2010
Tata Capital Limited
0
29 December 2015
Hdfc Bank Limited
0
29 May 2008
Icici Bank Limited
0
10 September 2011
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-03042021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form DPT-3-16062020-signed
Optional Attachment-(2)-09062020
Copy of MGT-8-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed

Frequently Asked Questions

What is the incorporation date of the Lalwani ferro alloys ltd?

Incorporation date of the company is 27 November 1986 .

What is the state of the Lalwani ferro alloys ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Lalwani ferro alloys ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lalwani ferro alloys ltd?

Lalwani ferro alloys ltd has appointed 6 of directors.

Who are the appointed Directors in Lalwani ferro alloys ltd?

The appointed directors in the company are:

  • Sandeep lalwani
  • Snehlata lalwani
  • Kamal kishore lalwani
  • Ruchi lalwani
  • Venus kedia .
  • Priya gupta