Company Information

CIN
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
2,500,000

Directors

Sumatilal Popatlal Shah
Sumatilal Popatlal Shah
Director/Designated Partner
for over 1 year
Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director
for over 21 years
Ishwarchand Kishorilal Goyal
Ishwarchand Kishorilal Goyal
Director/Designated Partner
for about 13 years
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
for over 1 year
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
for almost 2 years
Malav Shah
Malav Shah
Director/Designated Partner
for almost 2 years

Past Directors

Nizarali Kasambhai Jiwani
Nizarali Kasambhai Jiwani
Director
over 21 years ago
Vinay Ismail Merchant
Vinay Ismail Merchant
Director
over 21 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-20072019_signed
Optional Attachment-(1)-20072019
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Optional Attachment-(1)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form ADT-1-22052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date of Lamhe agro farms private limited incorporation?

Incorporation date of the company is 01 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Lamhe agro farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay chandrakant shah
  • Malav shah
  • Jagadish prabhakar deshpande
  • Ishwarchand kishorilal goyal
  • Sumatilal popatlal shah
  • Suryakant tarachand bhatevara
  • Vinay ismail merchant
  • Nizarali kasambhai jiwani