Company Information

CIN
Status
Date of Incorporation
14 December 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Shree Kumar Bangur
Shree Kumar Bangur
Director
for over 5 years
Deviprasad Taparia
Deviprasad Taparia
Director
for about 19 years
Saurabh Bangur
Saurabh Bangur
Director
for over 7 years
Virendraa Bangur
Virendraa Bangur
Director
for almost 5 years
Shashi Bangur
Shashi Bangur
Director/Designated Partner
for over 1 year
Bharat Jayakrishna Taparia
Bharat Jayakrishna Taparia
Director
for almost 2 years
Madhavprasad Ganeshmal Taparia
Madhavprasad Ganeshmal Taparia
Director
for over 34 years

Past Directors

Rahul Maheswari
Rahul Maheswari
Additional Director
over 3 years ago
Harnarayan Hanumanbux Taparia
Harnarayan Hanumanbux Taparia
Director
over 34 years ago

Charges

0
13 June 2017
Yes Bank Limited
5 Crore
13 June 2017
Yes Bank Limited
0
13 June 2017
Yes Bank Limited
0

Documents

Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Declaration by first director-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed

Frequently Asked Questions

When was the Lecbns investments and trading company private limited incorporated?

The Lecbns investments and trading company private limited was incorporated with ROC on 14 December 1984 as .

Where has the Lecbns investments and trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 034791.

What is the E-filing status of the company?

The status of Lecbns investments and trading company private limited is Active.

Number of Key Management personnel of the Lecbns investments and trading company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lecbns investments and trading company private limited?

The appointed directors in the company are:

  • Shree kumar bangur
  • Shashi bangur
  • Harnarayan hanumanbux taparia
  • Deviprasad taparia
  • Madhavprasad ganeshmal taparia
  • Bharat jayakrishna taparia
  • Rahul maheswari
  • Virendraa bangur
  • Saurabh bangur