Company Information

CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashraf Subair
Ashraf Subair
Director/Designated Partner
for almost 3 years
Chandra Sajumohan Mohanan Nair
Chandra Sajumohan Mohanan Nair
Director/Designated Partner
for almost 2 years
Sulaiman Assanarkunju .
Sulaiman Assanarkunju .
Director/Designated Partner
for over 1 year

Past Directors

Biju Jayapalan Nair
Biju Jayapalan Nair
Additional Director
almost 5 years ago
Rani Ansar
Rani Ansar
Director
almost 6 years ago
Jahufar Rawther Abdul Aziz
Jahufar Rawther Abdul Aziz
Director
over 11 years ago

Charges

2 Crore
20 June 2014
Federal Bank Limited
5 Lak
10 June 2014
Federal Bank Limited
2 Crore
10 June 2014
Federal Bank Limited
0
20 June 2014
Federal Bank Limited
0
10 June 2014
Federal Bank Limited
0
20 June 2014
Federal Bank Limited
0
10 June 2014
Federal Bank Limited
0
20 June 2014
Federal Bank Limited
0

Documents

Form ADT-3-30122020_signed
Resignation letter-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-08012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Form DIR-12-25022019_signed
Form DIR-11-25022019_signed
Acknowledgement received from company-25022019
Notice of resignation;-25022019

Frequently Asked Questions

When was the Lamcy enterprises private limited incorporated?

The Lamcy enterprises private limited was incorporated with ROC on 03 May 2013 as .

Where has the Lamcy enterprises private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034000.

What is the E-filing status of the company?

The status of Lamcy enterprises private limited is Active.

Number of Key Management personnel of the Lamcy enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lamcy enterprises private limited?

The appointed directors in the company are:

  • Sulaiman assanarkunju .
  • Jahufar rawther abdul aziz
  • Biju jayapalan nair
  • Chandra sajumohan mohanan nair
  • Rani ansar
  • Ashraf subair