Company Information

CIN
Status
Date of Incorporation
08 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,736,840
Authorised Capital
4,000,000

Directors

Teena Aghi
Teena Aghi
Director/Designated Partner
for about 18 years
Vineet Aghi
Vineet Aghi
Director/Designated Partner
for over 1 year

Past Directors

Kultar Singh Lamba
Kultar Singh Lamba
Director
over 26 years ago

Charges

11 Crore
26 April 2018
Capital First Limited
1 Crore
06 May 2016
Hdb Financial Services Limited
1 Crore
08 November 2011
Punjab National Bank
8 Crore
14 September 2015
Rbl Bank Limited
1 Crore
18 December 2014
Punjab National Bank
50 Lak
09 March 2007
Central Bank Of India
45 Lak
16 September 2020
Axis Bank Limited
7 Crore
20 October 2022
Axis Bank Limited
0
12 October 2022
Others
0
12 October 2022
Idbi Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
26 April 2018
Others
0
16 September 2020
Axis Bank Limited
0
14 September 2015
Rbl Bank Limited
0
09 March 2007
Central Bank Of India
0
06 May 2016
Others
0
08 November 2011
Others
0
18 December 2014
Punjab National Bank
0
20 October 2022
Axis Bank Limited
0
12 October 2022
Others
0
12 October 2022
Idbi Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
26 April 2018
Others
0
16 September 2020
Axis Bank Limited
0
14 September 2015
Rbl Bank Limited
0
09 March 2007
Central Bank Of India
0
06 May 2016
Others
0
08 November 2011
Others
0
18 December 2014
Punjab National Bank
0

Documents

Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form PAS-3-09102020_signed
Form DPT-3-08102020-signed
Copy of Board or Shareholders? resolution-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Lamba enterprises private limited incorporation?

Incorporation date of the company is 08 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Lamba enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet aghi
  • Teena aghi
  • Kultar singh lamba