Company Information

CIN
U45200MH2006PTC160185
Status
Date of Incorporation
02 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,720
Authorised Capital
1,000,000

Directors

Shashikant Eknath Chaudhary
Shashikant Eknath Chaudhary
Director/Designated Partner
for over 1 year
Nitin Shriniwas Katiyar
Nitin Shriniwas Katiyar
Director
for over 1 year

Past Directors

Charges

0
12 September 2007
Union Bank Of India
1 Crore
18 April 2006
Wardhaman Urban Co-op Bank Limited
85 Lak
12 September 2007
Union Bank Of India
0
18 April 2006
Wardhaman Urban Co-op Bank Limited
0
12 September 2007
Union Bank Of India
0
18 April 2006
Wardhaman Urban Co-op Bank Limited
0
12 September 2007
Union Bank Of India
0
18 April 2006
Wardhaman Urban Co-op Bank Limited
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Frequently Asked Questions

What is the date on which the Lambent properties and holdings private limited incorporated?

Lambent properties and holdings private limited was incorporated on 02 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lambent properties and holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lambent properties and holdings private limited?

2 of directors are associated with the company.

What is the number of directors associated with Lambent properties and holdings private limited?

2 of directors are associated with the company.