Company Information

CIN
U65921PB1996PTC017575
Status
Date of Incorporation
16 January 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
4,070,200
Authorised Capital
6,000,000

Directors

Yudhvir Sharma
Yudhvir Sharma
Director/Designated Partner
for about 25 years
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
for almost 18 years
Sanjay Passi
Sanjay Passi
Director/Designated Partner
for over 1 year
Raj Kumar Dhiman
Raj Kumar Dhiman
Director/Designated Partner
for about 1 year

Past Directors

Madhu Sudan Jain
Madhu Sudan Jain
Director
about 25 years ago
Rajinder Mohindra Paul
Rajinder Mohindra Paul
Director
about 25 years ago

Charges

4 Lak
27 January 2003
Punjab National Bank
4 Lak
27 January 2003
Punjab National Bank
0
27 January 2003
Punjab National Bank
0

Documents

Form ADT-1-03032020_signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-01032020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Optional Attachment-(3)-29022020
Copy of the intimation sent by company-29022020
Optional Attachment-(1)-29022020
Directors report as per section 134(3)-29022020
Optional Attachment-(2)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019

Frequently Asked Questions

When was the Lamba investment and financial services pvt ltd incorporated?

The Lamba investment and financial services pvt ltd was incorporated with ROC on 16 January 1996 as .

Where has the Lamba investment and financial services pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 017575.

What is the E-filing status of the company?

The status of Lamba investment and financial services pvt ltd is Active.

Number of Key Management personnel of the Lamba investment and financial services pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Lamba investment and financial services pvt ltd?

The appointed directors in the company are:

  • Rajinder mohindra paul
  • Madhu sudan jain
  • Raj kumar dhiman
  • Sanjay passi
  • Raj kumar jain
  • Yudhvir sharma