Company Information

CIN
U15122UP2012PTC048618
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gyanendra Lavania
Gyanendra Lavania
Director
for almost 13 years
Tripti Lavania
Tripti Lavania
Director
for almost 13 years

Past Directors

Charges

50 Lak
20 September 2013
Idbi Bank Limited
50 Lak
20 September 2013
Idbi Bank Limited
0
20 September 2013
Idbi Bank Limited
0
20 September 2013
Idbi Bank Limited
0

Documents

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-1-08062019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form PAS-3-28072018_signed
Copy of Board or Shareholders? resolution-28072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072018
Directors report as per section 134(3)-03092017
Optional Attachment-(1)-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017

Frequently Asked Questions

What is the date on which the Lavania industries private limited incorporated?

Lavania industries private limited was incorporated on 30 January 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Lavania industries 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 industries private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.