Company Information

CIN
U74999DL2002PTC113965
Status
Date of Incorporation
24 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Pranay Goel
Pranay Goel
Director/Designated Partner
for over 1 year
Renu Goyal
Renu Goyal
Director/Designated Partner
for almost 23 years
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
for almost 23 years

Past Directors

Manish Garg
Manish Garg
Director
over 16 years ago

Charges

1 Crore
04 October 2010
Punjab National Bank
1 Crore
07 December 2009
Bank Of Baroda
11 Lak
06 January 2007
Bank Of Baroda
75 Lak
06 January 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
04 October 2010
Punjab National Bank
0
06 January 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
04 October 2010
Punjab National Bank
0
06 January 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
04 October 2010
Punjab National Bank
0

Documents

Form AOC-4-01022020_signed
Optional Attachment-(1)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-30012020
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-04052017_signed

Frequently Asked Questions

What is the date of Lasersec india private limited incorporation?

Incorporation date of the company is 24 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Lasersec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar goel
  • Renu goyal
  • Pranay goel
  • Manish garg