Company Information

CIN
Status
Date of Incorporation
09 November 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
450,000

Directors

Tupili Balashankara Reddy
Tupili Balashankara Reddy
Director/Designated Partner
for over 1 year
Ramakrishna Reddy Mannemala
Ramakrishna Reddy Mannemala
Director/Designated Partner
for over 1 year

Past Directors

Gopal Reddy Jutur
Gopal Reddy Jutur
Director
almost 15 years ago
Niraj Rastogi
Niraj Rastogi
Director
about 24 years ago

Documents

Form DPT-3-06022021-signed
Form ADT-1-03012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form DPT-3-20052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date on which the Lavalle traders private limited incorporated?

Lavalle traders private limited was incorporated on 09 November 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Lavalle traders private limited compliant?

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

What is the number of directors associated with Lavalle traders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lavalle traders private limited?

4 of directors are associated with the company.