Company Information

CIN
U74899DL1994PTC060699
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
144,000
Authorised Capital
500,000

Directors

Tarun Kailash Balani
Tarun Kailash Balani
Director/Designated Partner
for over 13 years
Aditya Balani
Aditya Balani
Director/Designated Partner
for over 1 year
Kailash Khialdas Balani
Kailash Khialdas Balani
Director/Designated Partner
for over 1 year
Bina Kailash Balani
Bina Kailash Balani
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-30062019
Form DPT-3-21062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form ADT-1-13012017_signed
Form ADT-3-15122016-signed
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Copy of resolution passed by the company-14122016
Resignation letter-12122016

Frequently Asked Questions

What is the date of Lawman india private limited incorporation?

Incorporation date of the company is 04 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Lawman india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bina kailash balani
  • Kailash khialdas balani
  • Aditya balani
  • Tarun kailash balani