Company Information

CIN
Status
Date of Incorporation
11 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nand Kishore Verma
Nand Kishore Verma
Director
for over 11 years
Parveen Chugh
Parveen Chugh
Director/Designated Partner
for about 1 year
Navnish Chawla
Navnish Chawla
Director/Designated Partner
for over 1 year

Past Directors

Ashish Tanwar
Ashish Tanwar
Director
over 11 years ago
Ashok Kumar Yogi
Ashok Kumar Yogi
Director
over 12 years ago
Sumit Sabharwal
Sumit Sabharwal
Director
over 12 years ago

Documents

Form AOC-4-200116.OCT
Form ADT-1-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Form23AC-010116 for the FY ending on-310314.OCT
Form 32-141213.OCT
Evidence of cessation-131213.PDF
Optional Attachment 1-131213.PDF
Form 18-180413.OCT
Form 32-180413.OCT
Evidence of cessation-180413.PDF
Optional Attachment 1-180413.PDF
Optional Attachment 2-180413.PDF
Form 32-170413.OCT
Acknowledgement of Stamp Duty AoA payment-110612.PDF
Acknowledgement of Stamp Duty MoA payment-110612.PDF
AoA - Articles of Association-110612.PDF
MoA - Memorandum of Association-110612.PDF
Form 32-110612-050512.PDF

Frequently Asked Questions

When was the Laxmi reliable reexim private limited incorporated?

The Laxmi reliable reexim private limited was incorporated with ROC on 11 June 2012 as .

Where has the Laxmi reliable reexim private limited been incorporated?

The company was incorporated in Delhi with registration number 237242.

What is the E-filing status of the company?

The status of Laxmi reliable reexim private limited is Strike Off.

Number of Key Management personnel of the Laxmi reliable reexim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Laxmi reliable reexim private limited?

The appointed directors in the company are:

  • Parveen chugh
  • Navnish chawla
  • Sumit sabharwal
  • Nand kishore verma
  • Ashish tanwar
  • Ashok kumar yogi