Company Information

CIN
U67120GJ1998PTC034354
Status
Date of Incorporation
09 July 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maksudahmad Mansuri
Maksudahmad Mansuri
Director
for over 15 years
Mansur Mohammadbhai Mansuri
Mansur Mohammadbhai Mansuri
Director
for over 16 years

Past Directors

Ismail Memon
Ismail Memon
Director
over 17 years ago
Shabnam Arif Memon
Shabnam Arif Memon
Director
over 26 years ago
Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Director
over 26 years ago

Documents

Form 67 -Addendum--180910 in respect of Form EES- 2010-170810.PDF
Optional Attachment 1-180910.PDF
Optional Attachment 2-180910.PDF
Form EES- 2010-170810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170810.PDF
Affidavit -to be given individually by director-s---170810.PDF
Copy of Board resolution showing authorisation given for filing this application-170810.PDF
Indemnity bond -to be given individually or collectively by director-s--170810.PDF
FormSchV-220110 for the FY ending on-310309.OCT
Form23AC-220110 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309-290908.OCT
Form 18-190609.PDF
Evidence of cessation-100609.PDF
Form 32-100609.PDF
Optional Attachment 2-230509.PDF
Form 32-230509.PDF
Form 20B-060309.OCT
Details of shareholders-030309.PDF
Form 23AC-130209.OCT
Evidence of cessation-170109.PDF

Frequently Asked Questions

What is the date of Lavish investment pvt ltd incorporation?

Incorporation date of the company is 09 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lavish investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ismail memon
  • Arifbhai ismailbhai memon
  • Mansur mohammadbhai mansuri
  • Maksudahmad mansuri
  • Shabnam arif memon