Company Information

CIN
U45400DL2013PTC252627
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Diwakar Verma
Diwakar Verma
Additional Director
for over 8 years
Mohammad Sahil Hasan
Mohammad Sahil Hasan
Director/Designated Partner
for over 2 years
Pushpalata Gupta
Pushpalata Gupta
Director/Designated Partner
for about 1 year
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for about 3 years

Past Directors

Pawan Kumar
Pawan Kumar
Director
about 8 years ago
Biswajeet Kumar
Biswajeet Kumar
Director
over 11 years ago

Documents

Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Declaration by first director-06082019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed

Frequently Asked Questions

When was the Lavanya construction private limited incorporated?

The Lavanya construction private limited was incorporated with ROC on 24 May 2013 as .

Where has the Lavanya construction private limited been incorporated?

The company was incorporated in Delhi with registration number 252627.

What is the E-filing status of the company?

The status of Lavanya construction private limited is Active.

Number of Key Management personnel of the Lavanya construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lavanya construction private limited?

The appointed directors in the company are:

  • Pankaj kumar
  • Pushpalata gupta
  • Pawan kumar
  • Diwakar verma
  • Biswajeet kumar
  • Mohammad sahil hasan