Company Information

CIN
U67120MH1996PTC101374
Status
Date of Incorporation
25 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,800,180
Authorised Capital
12,500,000

Directors

Ayman Taher Muchhala
Ayman Taher Muchhala
Beneficial Owner
for almost 2 years
Lamya Harshavardhan Doshi
Lamya Harshavardhan Doshi
Director
for over 28 years
Harshavardhan Bharat Doshi
Harshavardhan Bharat Doshi
Beneficial Owner
for over 1 year
Nihal Harshavardhan Doshi
Nihal Harshavardhan Doshi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-15-14122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-3-17112019_signed
Resignation letter-30102019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-15-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the incorporation date of the Lanica financial services private limited?

Incorporation date of the company is 25 July 1996 .

What is the state of the Lanica financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lanica financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lanica financial services private limited?

Lanica financial services private limited has appointed 4 of directors.

Who are the appointed Directors in Lanica financial services private limited?

The appointed directors in the company are:

  • Ayman taher muchhala
  • Nihal harshavardhan doshi
  • Harshavardhan bharat doshi
  • Lamya harshavardhan doshi