Company Information

CIN
Status
Date of Incorporation
28 November 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
10,000,000

Directors

Sunita Lamboria
Sunita Lamboria
Director/Designated Partner
for about 5 years
Chander Kala Lamboria
Chander Kala Lamboria
Director/Designated Partner
for almost 36 years
Kumar Mangalam Lamboria
Kumar Mangalam Lamboria
Director/Designated Partner
for over 1 year
Hari Shankar Chatterjee
Hari Shankar Chatterjee
Director/Designated Partner
for over 19 years

Past Directors

Charges

2 Crore
30 July 2018
Ivl Finance Limited
2 Crore
08 February 2021
Dhani Loans And Services Limited
30 Lak
08 February 2021
Others
0
30 July 2018
Others
0
08 February 2021
Others
0
30 July 2018
Others
0
08 February 2021
Others
0
30 July 2018
Others
0

Documents

Form DPT-3-30122020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-11112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-15102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Optional Attachment-(2)-12102018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form CHG-1-03082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180803

Frequently Asked Questions

What is the date of Lamboria investments ltd incorporation?

Incorporation date of the company is 28 November 1983 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Lamboria investments ltd has appointed how many directors?

The appointed directors in the company are:

  • Hari shankar chatterjee
  • Kumar mangalam lamboria
  • Chander kala lamboria
  • Sunita lamboria