Company Information

CIN
U67190PN2011PTC140719
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Additional Director
for almost 9 years
Saurav Adhikari
Saurav Adhikari
Director/Designated Partner
for over 1 year
Soumitra Sinha
Soumitra Sinha
Director/Designated Partner
for about 6 years
Dilip Kumar Maity
Dilip Kumar Maity
Director/Designated Partner
for about 7 years
Saiyad Rahaman Jiyajur
Saiyad Rahaman Jiyajur
Director/Designated Partner
for about 7 years

Past Directors

Vishal Trehan
Vishal Trehan
Additional Director
over 8 years ago
Kunal Ramkrishna Shelke
Kunal Ramkrishna Shelke
Director
almost 11 years ago
Abhijeet Bora Suresh
Abhijeet Bora Suresh
Director
about 13 years ago
Ashutosh Muglikar Avinash
Ashutosh Muglikar Avinash
Director
about 13 years ago
Sonal Abhijeet Bora
Sonal Abhijeet Bora
Director
about 13 years ago

Charges

0
24 August 2013
Oriental Bank Of Commerce
75 Lak
16 September 2013
Oreintal Bank Of Commerce
85 Lak
16 September 2013
Oreintal Bank Of Commerce
0
24 August 2013
Oriental Bank Of Commerce
0
16 September 2013
Oreintal Bank Of Commerce
0
24 August 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10102020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form PAS-3-29062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Copy of Board or Shareholders? resolution-29062020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-28112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-26092019_signed
Form PAS-3-26092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Declaration under section 90-26092019

Frequently Asked Questions

What is the date on which the Lfs broking private limited incorporated?

Lfs broking private limited was incorporated on 12 September 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Lfs broking private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lfs broking private limited?

10 of directors are associated with the company.

What is the number of directors associated with Lfs broking private limited?

10 of directors are associated with the company.