Company Information

CIN
U15549WB2021PTC243876
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,500,000
Authorised Capital
110,000,000

Directors

Ayush Modi
Ayush Modi
Director/Designated Partner
for over 1 year
Shyam Modi
Shyam Modi
Director/Designated Partner
for over 3 years

Past Directors

Charges

42 Crore
26 December 2022
Hdfc Bank Limited
10 Crore
15 June 2022
Icici Bank Limited
32 Crore
26 December 2022
Hdfc Bank Limited
0
15 June 2022
Others
0
26 December 2022
Hdfc Bank Limited
0
15 June 2022
Others
0
26 December 2022
Hdfc Bank Limited
0
15 June 2022
Others
0

Documents

Form MSME FORM I-29042023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form SH-7-22082022-signed
Altered memorandum of assciation;-18082022
Copy of the resolution for alteration of capital;-18082022
Form MGT-14-13082022_signed
Altered memorandum of association-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Instrument(s) of creation or modification of charge;-19072022
Form CHG-1-19072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Form DPT-3-21062022_signed

Frequently Asked Questions

When was the Lavender arch foods private limited incorporated?

The Lavender arch foods private limited was incorporated with ROC on 16 March 2021 as .

Where has the Lavender arch foods private limited been incorporated?

The company was incorporated in West Bengal with registration number 243876.

What is the E-filing status of the company?

The status of Lavender arch foods private limited is Active.

Number of Key Management personnel of the Lavender arch foods private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lavender arch foods private limited?

The appointed directors in the company are:

  • Shyam modi
  • Ayush modi