Company Information

CIN
U52100DL2013PTC262663
Status
Date of Incorporation
24 December 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
100,000
Authorised Capital
100,000

Directors

Archana Yadav
Archana Yadav
Director/Designated Partner
for almost 11 years
Vidya Sagar Yadav
Vidya Sagar Yadav
Director/Designated Partner
for almost 11 years

Past Directors

Fengchun Zhi .
Fengchun Zhi .
Director
almost 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Altered memorandum of association-25032019
Optional Attachment-(2)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed

Frequently Asked Questions

When was the Lavanya cosmetics private limited incorporated?

The Lavanya cosmetics private limited was incorporated with ROC on 24 December 2013 as .

Where has the Lavanya cosmetics private limited been incorporated?

The company was incorporated in Delhi with registration number 262663.

What is the E-filing status of the company?

The status of Lavanya cosmetics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Lavanya cosmetics private limited?

The appointed directors in the company are:

  • Vidya sagar yadav
  • Fengchun zhi .
  • Archana yadav