Company Information

CIN
Status
Date of Incorporation
19 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tausif Husaain
Tausif Husaain
Director/Designated Partner
for over 1 year
Rakesh Pandey
Rakesh Pandey
Director
for over 10 years

Past Directors

Charges

12 Lak
06 August 2018
Oriental Bank Of Commerce
10 Lak
29 June 2020
Punjab National Bank
2 Lak
29 June 2020
Others
0
06 August 2018
Others
0
29 June 2020
Others
0
06 August 2018
Others
0
29 June 2020
Others
0
06 August 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-07102018
Optional Attachment-(1)-07102018
Form CHG-1-07102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181007
Form AOC-4-03082018_signed

Frequently Asked Questions

When was the Lambent engineering private limited incorporated?

The Lambent engineering private limited was incorporated with ROC on 19 September 2014 as .

Where has the Lambent engineering private limited been incorporated?

The company was incorporated in Delhi with registration number 271721.

What is the E-filing status of the company?

The status of Lambent engineering private limited is Active.

Number of Key Management personnel of the Lambent engineering private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lambent engineering private limited?

The appointed directors in the company are:

  • Rakesh pandey
  • Tausif husaain