Company Information

CIN
U74899MH1977PTC243536
Status
Date of Incorporation
08 November 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Karan Champalal Vardhan
Karan Champalal Vardhan
Director/Designated Partner
for over 1 year
Roma Ahuja
Roma Ahuja
Director/Designated Partner
for about 19 years

Past Directors

Ved Prakash Ahuja
Ved Prakash Ahuja
Director
about 18 years ago
Anilkumar Madhok
Anilkumar Madhok
Director
about 18 years ago
Abhay Ahuja
Abhay Ahuja
Additional Director
over 18 years ago
Varun Ahuja
Varun Ahuja
Additional Director
about 19 years ago
Om Parkash Ahuja
Om Parkash Ahuja
Director
about 24 years ago

Charges

4 Lak
01 July 1982
Saraswat Co Op. Bank Ltd.
4 Lak
01 July 1982
Saraswat Co Op. Bank Ltd.
0
01 July 1982
Saraswat Co Op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed

Frequently Asked Questions

What is the incorporation date of the Lambason hotelandrestaurant services private limited?

Incorporation date of the company is 08 November 1977 .

What is the state of the Lambason hotelandrestaurant services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lambason hotelandrestaurant services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lambason hotelandrestaurant services private limited?

Lambason hotelandrestaurant services private limited has appointed 7 of directors.

Who are the appointed Directors in Lambason hotelandrestaurant services private limited?

The appointed directors in the company are:

  • Karan champalal vardhan
  • Om parkash ahuja
  • Abhay ahuja
  • Roma ahuja
  • Varun ahuja
  • Anilkumar madhok
  • Ved prakash ahuja