Company Information

CIN
U27109WB1995PLC073771
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,520,000
Authorised Capital
15,000,000

Directors

Manisha Dhacholia
Manisha Dhacholia
Director
for about 5 years
Sanjay Kumar Dhacholia
Sanjay Kumar Dhacholia
Director
for about 23 years

Past Directors

Ruchi Lalwani
Ruchi Lalwani
Director
about 5 years ago
Sandeep Lalwani
Sandeep Lalwani
Director
almost 24 years ago
Kamal Kishore Lalwani
Kamal Kishore Lalwani
Director
over 29 years ago
Snehlata Lalwani
Snehlata Lalwani
Director
over 29 years ago

Charges

37 Crore
08 March 2010
Uco Bank
11 Crore
16 April 2009
Uco Bank
9 Crore
17 August 1998
Uco Bank
17 Crore
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0
27 October 2017
Axis Bank Limited
0
17 August 1998
Uco Bank
0
08 March 2010
Uco Bank
0
16 April 2009
Uco Bank
0

Documents

Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
List of share holders, debenture holders;-17062020
Optional Attachment-(1)-17062020
Form MGT-7-17062020_signed
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019

Frequently Asked Questions

What is the date on which the Lalwani industries ltd. incorporated?

Lalwani industries ltd. was incorporated on 25 August 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lalwani industries ltd. compliant?

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

What is the number of directors associated with Lalwani industries ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Lalwani industries ltd.?

6 of directors are associated with the company.