Company Information

CIN
U67120MP1993PLC007587
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,200
Authorised Capital
10,000,000

Directors

Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director/Designated Partner
for over 14 years
Aditya Khandelwal
Aditya Khandelwal
Director/Designated Partner
for over 24 years
Abhinandan Khandelwal
Abhinandan Khandelwal
Director/Designated Partner
for about 1 year

Past Directors

Virendra Kumar Pamecha
Virendra Kumar Pamecha
Director
about 31 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Frequently Asked Questions

What is the date of Laureate holdings and investments ltd incorporation?

Incorporation date of the company is 17 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Laureate holdings and investments ltd has appointed how many directors?

The appointed directors in the company are:

  • Aditya khandelwal
  • Rajesh kumar khandelwal
  • Abhinandan khandelwal
  • Virendra kumar pamecha