Company Information

CIN
Status
Date of Incorporation
09 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,995,200
Authorised Capital
7,500,000

Directors

Kamal Kishore Lalwani
Kamal Kishore Lalwani
Director
for over 1 year
Snehlata Lalwani
Snehlata Lalwani
Director
for over 30 years
Sandeep Lalwani
Sandeep Lalwani
Director
for over 1 year

Past Directors

Charges

370 Crore
13 November 2013
State Bank Of India
248 Crore
19 March 2012
State Bank Of India
96 Crore
19 December 1994
Uco Bank
8 Crore
06 March 2020
Uco Bank
17 Crore
18 October 2021
Sbicap Trustee Company Limited
0
06 March 2020
Uco Bank
0
19 December 1994
Uco Bank
0
13 November 2013
State Bank Of India
0
19 March 2012
State Bank Of India
0
18 October 2021
Sbicap Trustee Company Limited
0
06 March 2020
Uco Bank
0
19 December 1994
Uco Bank
0
13 November 2013
State Bank Of India
0
19 March 2012
State Bank Of India
0

Documents

Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Copy of MGT-8-24062020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form DPT-3-16062020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-04072019
Form CHG-1-02072019_signed
Particulars of all joint charge holders;-02072019
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Copy of written consent given by auditor-19042019

Frequently Asked Questions

What is the date of Lalwani metallics pvt.ltd. incorporation?

Incorporation date of the company is 09 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Lalwani metallics pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sandeep lalwani
  • Snehlata lalwani
  • Kamal kishore lalwani