Lavanya Impex Private Limited.

Financials

Updated 5 months ago

Directors

Surinder Prakash Gupta
Surinder Prakash Gupta
 Director/Designated Partner
Saroj Gupta
Saroj Gupta
 Director/Designated Partner
Harsh Gupta
Harsh Gupta
 Director/Designated Partner

Company Information

CIN U51101DL2006PTC148812
Company Status Active
Registration Number 148812
Date of Incorporation 15 May 2006
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 27,950,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sachet Saraf
Sachet Saraf
 Director
Beena Saraf
Beena Saraf
 Director

Charges

0 PENDING
Name Status Amount
Development Credit Bank Limited
06 September 2012 		5 CR
Hdfc Bank Limited
08 June 2018 		5 CR
Punjab National Bank
19 March 2008 		1 CR
Punjab National Bank
16 May 2011 		2 CR
Punjab National Bank
04 August 2015 		7 CR
Punjab National Bank
10 October 2014 		10 CR
Punjab National Bank
18 October 2007 		3 CR
Punjab National Bank
16 May 2011 		1 CR
Punjab National Bank
19 March 2008 		78 LAC
Punjab National Bank
18 October 2007 		4 CR
Punjab National Bank
03 August 2015 		3 CR
Punjab National Bank
30 December 2017 		1 CR
Others
30 December 2017 		0
Hdfc Bank Limited
08 June 2018 		0
Punjab National Bank
10 October 2014 		0
Punjab National Bank
18 October 2007 		0
Punjab National Bank
19 March 2008 		0
Punjab National Bank
03 August 2015 		0
Punjab National Bank
04 August 2015 		0
Punjab National Bank
16 May 2011 		0
Punjab National Bank
16 May 2011 		0
Development Credit Bank Limited
06 September 2012 		0
Punjab National Bank
18 October 2007 		0
Punjab National Bank
19 March 2008 		0
Others
30 December 2017 		0
Hdfc Bank Limited
08 June 2018 		0
Punjab National Bank
10 October 2014 		0
Punjab National Bank
18 October 2007 		0
Punjab National Bank
19 March 2008 		0
Punjab National Bank
03 August 2015 		0
Punjab National Bank
04 August 2015 		0
Punjab National Bank
16 May 2011 		0
Punjab National Bank
16 May 2011 		0
Development Credit Bank Limited
06 September 2012 		0
Punjab National Bank
18 October 2007 		0
Punjab National Bank
19 March 2008 		0
Others
30 December 2017 		0
Hdfc Bank Limited
08 June 2018 		0
Punjab National Bank
10 October 2014 		0
Punjab National Bank
18 October 2007 		0
Punjab National Bank
19 March 2008 		0
Punjab National Bank
03 August 2015 		0
Punjab National Bank
04 August 2015 		0
Punjab National Bank
16 May 2011 		0
Punjab National Bank
16 May 2011 		0
Development Credit Bank Limited
06 September 2012 		0
Punjab National Bank
18 October 2007 		0
Punjab National Bank
19 March 2008 		0

Frequently Asked Questions

What is the date of Lavanya impex private limited. incorporation?

Incorporation date of the company is 15 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Lavanya impex private limited. has appointed how many directors?

The appointed directors in the company are:

  • Surinder prakash gupta
  • Saroj gupta
  • Sachet saraf
  • Beena saraf
  • Harsh gupta

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