Company Information

CIN
Status
Date of Incorporation
07 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,686,000
Authorised Capital
8,000,000

Directors

Raghunandan Lal Gupta
Raghunandan Lal Gupta
Beneficial Owner
for almost 5 years
Narendra Kumar Raghunandanlal Gupta
Narendra Kumar Raghunandanlal Gupta
Director/Designated Partner
for over 1 year
Usha Narendrakumar Gupta
Usha Narendrakumar Gupta
Beneficial Owner
for over 27 years

Past Directors

Charges

27 Crore
11 October 2011
State Bank Of India
27 Crore
20 April 2004
Punjab National Bank
32 Crore
20 April 2004
Punjab National Bank
0
11 October 2011
State Bank Of India
0
20 April 2004
Punjab National Bank
0
11 October 2011
State Bank Of India
0

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Form DPT-3-07102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form DPT-3-19082019
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Lavanaya finvest private limited incorporation?

Incorporation date of the company is 07 January 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Lavanaya finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunandan lal gupta
  • Narendra kumar raghunandanlal gupta
  • Usha narendrakumar gupta