Company Information

CIN
U45400DL2011PTC213213
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Jaishree Sharma
Jaishree Sharma
Director/Designated Partner
for 11 months
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for 11 months
Sarita Jain
Sarita Jain
Director/Designated Partner
for almost 14 years
Jugal Kishor Jain
Jugal Kishor Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

18 Crore
14 January 2012
Cental Bank Of India
11 Crore
14 January 2012
Central Bank Of India
6 Crore
11 August 2011
Bank Of India
41 Lak
14 January 2012
Central Bank Of India
0
14 January 2012
Cental Bank Of India
0
11 August 2011
Bank Of India
0
14 January 2012
Central Bank Of India
0
14 January 2012
Cental Bank Of India
0
11 August 2011
Bank Of India
0
14 January 2012
Central Bank Of India
0
14 January 2012
Cental Bank Of India
0
11 August 2011
Bank Of India
0

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-28032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Optional Attachment-(2)-24122016
Optional Attachment-(1)-24122016
Form AOC-4-24122016_signed
Form MGT-7-07122016_signed

Frequently Asked Questions

What is the date on which the Lamer power & infrastructures private limited incorporated?

Lamer power & infrastructures private limited was incorporated on 01 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lamer power & infrastructures private limited compliant?

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

What is the number of directors associated with Lamer power & infrastructures private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lamer power & infrastructures private limited?

4 of directors are associated with the company.