Company Information

CIN
U74999DL1995PTC069758
Status
Date of Incorporation
14 June 1995
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
2,649,700
Authorised Capital
3,000,000

Directors

Rashmi Saini
Rashmi Saini
Director/Designated Partner
for over 29 years
Rampal Singh Saini
Rampal Singh Saini
Director/Designated Partner
for 11 months

Past Directors

Kothandaraman Sairam
Kothandaraman Sairam
Director
over 23 years ago

Documents

Form MSME FORM I-27102020_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form ADT-3-04122019_signed
Resignation letter-04122019
Form ADT-3-24112019_signed
Resignation letter-13112019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Optional Attachment-(1)-18102018

Frequently Asked Questions

What is the date on which the Laurels (india) impex private limited incorporated?

Laurels (india) impex private limited was incorporated on 14 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Laurels (india) impex private limited compliant?

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

What is the number of directors associated with Laurels (india) impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Laurels (india) impex private limited?

3 of directors are associated with the company.