Company Information

CIN
U74999DL2013PTC249225
Status
Date of Incorporation
07 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,165,950
Authorised Capital
30,300,000

Directors

Akanksha Chaudhary
Akanksha Chaudhary
Director/Designated Partner
for over 1 year
Kamall Ahuja
Kamall Ahuja
Director/Designated Partner
for over 1 year
Poonam Ahuja
Poonam Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-08012021-signed
Form DIR-12-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-09102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Frequently Asked Questions

What is the date of Lawmax merchant services private limited incorporation?

Incorporation date of the company is 07 March 2013 .

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 3.

Lawmax merchant services private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamall ahuja
  • Poonam ahuja
  • Akanksha chaudhary