Company Information

CIN
U70100UP2013PTC061596
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arpit Maheshwari
Arpit Maheshwari
Director/Designated Partner
for almost 4 years
Sandeep Jaiswal
Sandeep Jaiswal
Director
for almost 4 years

Past Directors

Gyanendra Lavania
Gyanendra Lavania
Director
almost 11 years ago
Tripti Lavania
Tripti Lavania
Director
almost 11 years ago

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Lavania holdings india private limited incorporated?

Lavania holdings india private limited was incorporated on 30 December 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Lavania holdings india private limited compliant?

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

What is the number of directors associated with Lavania holdings india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lavania holdings india private limited?

4 of directors are associated with the company.