Company Information

CIN
U51909WB1995PTC070735
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
5,000,000

Directors

Malti Prem Bhambani
Malti Prem Bhambani
Director
for over 29 years
Prem Lachmandas Bhambani
Prem Lachmandas Bhambani
Director
for over 29 years

Past Directors

Charges

9 Crore
30 November 2017
Indiabulls Commercial Credit Limited
3 Crore
19 May 2007
Bank Of India
70 Lak
29 February 2020
Idfc First Bank Limited
5 Crore
30 November 2017
Others
0
29 February 2020
Others
0
19 May 2007
Bank Of India
0
30 November 2017
Others
0
29 February 2020
Others
0
19 May 2007
Bank Of India
0

Documents

Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-10122017_signed

Frequently Asked Questions

When was the Lavina exim pvt.ltd. incorporated?

The Lavina exim pvt.ltd. was incorporated with ROC on 31 March 1995 as .

Where has the Lavina exim pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070735.

What is the E-filing status of the company?

The status of Lavina exim pvt.ltd. is Active.

Number of Key Management personnel of the Lavina exim pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Lavina exim pvt.ltd.?

The appointed directors in the company are:

  • Prem lachmandas bhambani
  • Malti prem bhambani