Company Information

CIN
U31909GJ2011PTC065805
Status
Date of Incorporation
09 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Rajeshree Jayeshkumar Shah
Rajeshree Jayeshkumar Shah
Director/Designated Partner
for over 1 year
Dhaval Jayeshkumar Shah
Dhaval Jayeshkumar Shah
Director
for over 1 year

Past Directors

Rashpaal Jasbir Singh
Rashpaal Jasbir Singh
Director
over 8 years ago
Prasad Lakshminarasimha Chilakamarri
Prasad Lakshminarasimha Chilakamarri
Director
over 8 years ago
Sanjay Murlidhar Shah
Sanjay Murlidhar Shah
Director
almost 9 years ago
Dakshesh Bhadrakumar Dave
Dakshesh Bhadrakumar Dave
Director
about 11 years ago
Jayeshkumar Biharilal Shah
Jayeshkumar Biharilal Shah
Director
about 11 years ago

Charges

1 Crore
29 June 2012
United Bank Of India
1 Crore
29 August 2020
Punjab National Bank
19 Lak
27 October 2021
Punjab National Bank
15 Lak
27 October 2021
Others
0
29 June 2012
United Bank Of India
0
29 August 2020
Others
0
27 October 2021
Others
0
29 June 2012
United Bank Of India
0
29 August 2020
Others
0
27 October 2021
Others
0
29 June 2012
United Bank Of India
0
29 August 2020
Others
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-24112020-signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Frequently Asked Questions

What is the date on which the Lance energy solutions private limited incorporated?

Lance energy solutions private limited was incorporated on 09 June 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Lance energy solutions private limited compliant?

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

What is the number of directors associated with Lance energy solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lance energy solutions private limited?

7 of directors are associated with the company.