Company Information

CIN
Status
Date of Incorporation
26 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Ashokkumar Damani
Sunita Ashokkumar Damani
Director
for almost 30 years
Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Altered articles of association-31082019
Form DPT-3-01072019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Lavolta investments private limited incorporation?

Incorporation date of the company is 26 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Lavolta investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar kishori lal damani
  • Sunita ashokkumar damani