Company Information

CIN
U65993DL2007PTC161073
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,000
Authorised Capital
20,000,000

Directors

Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director/Designated Partner
for about 5 years
Himanshu Lalwani
Himanshu Lalwani
Director/Designated Partner
for over 1 year
Kamal Lalwani
Kamal Lalwani
Director/Designated Partner
for over 1 year
Jitender Kumar Lalwani
Jitender Kumar Lalwani
Director/Designated Partner
for about 9 years

Past Directors

Documents

Form DPT-3-19022021-signed
Form DPT-3-17092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Supplementary or Test audit report under section 143-05122019
List of share holders, debenture holders;-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form AOC - 4 CFS-05122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Copy of written consent given by auditor-20052019

Frequently Asked Questions

What is the date on which the Lalwani holdings private limited incorporated?

Lalwani holdings private limited was incorporated on 23 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lalwani holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lalwani holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lalwani holdings private limited?

4 of directors are associated with the company.