Company Information

CIN
Status
Date of Incorporation
02 February 2012
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
01 August 2023
Paid Up Capital
40,103,000
Authorised Capital
42,000,000

Directors

Atul Mittal
Atul Mittal
Director
for almost 13 years
Mehak Arora .
Mehak Arora .
Additional Director
for over 6 years
Moni .
Moni .
Director/Designated Partner
for over 1 year
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Heena Arya
Heena Arya
Additional Director
over 5 years ago
Ajay Khanna
Ajay Khanna
Director
over 11 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of other Entity(s)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-18122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form INC-22-03122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Frequently Asked Questions

What is the date on which the Lavender holdings private limited incorporated?

Lavender holdings private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lavender holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lavender holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lavender holdings private limited?

6 of directors are associated with the company.