Company Information

CIN
Status
Date of Incorporation
02 January 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,772,590
Authorised Capital
4,000,000

Directors

Nisha Khubchandani
Nisha Khubchandani
Director/Designated Partner
for about 4 years
Sushil Bhagwandas Phagnani
Sushil Bhagwandas Phagnani
Director/Designated Partner
for about 10 years
Diwakar Khubchandani
Diwakar Khubchandani
Director
for over 14 years
Ghanshyam Khubchandani
Ghanshyam Khubchandani
Director
for over 1 year
Bhagwandas Jialal Phagnani
Bhagwandas Jialal Phagnani
Director
for about 24 years
Valmiki Khubchandani
Valmiki Khubchandani
Director
for almost 16 years
Sadhuram Jialal Phagnani
Sadhuram Jialal Phagnani
Director
for over 1 year

Past Directors

Kamal Khubchandani
Kamal Khubchandani
Additional Director
almost 5 years ago
Sneha Vinodkumar Ghumnani
Sneha Vinodkumar Ghumnani
Director
about 11 years ago
Pooja Vinodkumar Ghumnani
Pooja Vinodkumar Ghumnani
Director
about 11 years ago
Manohar Parmanand Choithani
Manohar Parmanand Choithani
Director
over 23 years ago
Vinod Rameshlal Gumnani
Vinod Rameshlal Gumnani
Director
over 23 years ago
Rajkumar Mulchand Gumnani
Rajkumar Mulchand Gumnani
Director
almost 35 years ago

Charges

3 Crore
21 January 2014
Bank Of India
1 Crore
30 November 2005
Bank Of India
3 Crore
22 December 2005
Bank Of India
2 Crore
18 September 2009
Bank Of India
3 Crore
02 May 2005
Development Credit Bank Ltd.
0
28 December 2020
Yes Bank Limited
3 Crore
28 December 2020
Yes Bank Limited
0
30 November 2005
Bank Of India
0
18 September 2009
Bank Of India
0
22 December 2005
Bank Of India
0
02 May 2005
Development Credit Bank Ltd.
0
21 January 2014
Bank Of India
0
28 December 2020
Yes Bank Limited
0
30 November 2005
Bank Of India
0
18 September 2009
Bank Of India
0
22 December 2005
Bank Of India
0
02 May 2005
Development Credit Bank Ltd.
0
21 January 2014
Bank Of India
0
28 December 2020
Yes Bank Limited
0
30 November 2005
Bank Of India
0
18 September 2009
Bank Of India
0
22 December 2005
Bank Of India
0
02 May 2005
Development Credit Bank Ltd.
0
21 January 2014
Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-24122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-08102020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020
Form DPT-3-30012020-signed
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019

Frequently Asked Questions

What is the date of Lao-more biscuits pvt ltd incorporation?

Incorporation date of the company is 02 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 13.

Lao-more biscuits pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Valmiki khubchandani
  • Rajkumar mulchand gumnani
  • Ghanshyam khubchandani
  • Sadhuram jialal phagnani
  • Bhagwandas jialal phagnani
  • Diwakar khubchandani
  • Kamal khubchandani
  • Vinod rameshlal gumnani
  • Manohar parmanand choithani
  • Pooja vinodkumar ghumnani
  • Sneha vinodkumar ghumnani
  • Sushil bhagwandas phagnani
  • Nisha khubchandani