Company Information

CIN
U51100MH1997PTC111909
Status
Date of Incorporation
17 November 1997
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
15,000,000
Authorised Capital
15,000,000

Directors

Haney L Daryanani
Haney L Daryanani
Director/Designated Partner
for about 1 year
Lalchand Murlidhar Daryanani
Lalchand Murlidhar Daryanani
Director/Designated Partner
for over 1 year

Past Directors

Anurag Saxena
Anurag Saxena
Managing Director
almost 19 years ago
Kanayo Khubchand Motwani
Kanayo Khubchand Motwani
Director
about 27 years ago

Charges

6 Crore
19 March 2009
Union Bank Of India
50 Lak
27 December 2007
Union Bank Of India
1 Crore
24 November 2004
Union Bank Of India
6 Lak
15 July 2004
Union Bank Of India
5 Crore
12 September 2001
Union Bank Of India
35 Lak
19 March 2009
Union Bank Of India
0
24 November 2004
Union Bank Of India
0
12 September 2001
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
15 July 2004
Union Bank Of India
0
19 March 2009
Union Bank Of India
0
24 November 2004
Union Bank Of India
0
12 September 2001
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
15 July 2004
Union Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form AOC-4-18012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-27122018

Frequently Asked Questions

What is the incorporation date of the Lamos (india) exports private limited?

Incorporation date of the company is 17 November 1997 .

What is the state of the Lamos (india) exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lamos (india) exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lamos (india) exports private limited?

Lamos (india) exports private limited has appointed 4 of directors.

Who are the appointed Directors in Lamos (india) exports private limited?

The appointed directors in the company are:

  • Lalchand murlidhar daryanani
  • Haney l daryanani
  • Kanayo khubchand motwani
  • Anurag saxena