Company Information

CIN
Status
Date of Incorporation
07 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,288,000
Authorised Capital
4,500,000

Directors

Past Directors

Nirmala Bhartiya
Nirmala Bhartiya
Additional Director
over 7 years ago
Kailashchand Bhartiya
Kailashchand Bhartiya
Additional Director
almost 12 years ago
Chetankumar Umakant Saraogi
Chetankumar Umakant Saraogi
Director
over 14 years ago
Karan Vinod Bhartiya
Karan Vinod Bhartiya
Director
over 17 years ago
Parag Krishna Murari Jain
Parag Krishna Murari Jain
Director
over 21 years ago
Lavita Girish Bagri
Lavita Girish Bagri
Director
over 24 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Lavi impex private limited?

Incorporation date of the company is 07 July 2000 .

What is the state of the Lavi impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lavi impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lavi impex private limited?

Lavi impex private limited has appointed 6 of directors.

Who are the appointed Directors in Lavi impex private limited?

The appointed directors in the company are:

  • Nirmala bhartiya
  • Karan vinod bhartiya
  • Kailashchand bhartiya
  • Lavita girish bagri
  • Chetankumar umakant saraogi
  • Parag krishna murari jain