Company Information

CIN
U51909GJ2001PTC039926
Status
Date of Incorporation
28 August 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Suchika Gupta
Suchika Gupta
Director
for over 1 year
Kushal Gupta
Kushal Gupta
Director
for over 1 year

Past Directors

Arun Gupta
Arun Gupta
Director
almost 8 years ago
Prasan Shivkumar Khemka
Prasan Shivkumar Khemka
Director
about 23 years ago
Shivkumar Motilal Khemka
Shivkumar Motilal Khemka
Director
about 23 years ago

Charges

14 July 2022
Others
0
23 June 2022
Others
0
19 February 2022
Others
0
14 July 2022
Others
0
23 June 2022
Others
0
19 February 2022
Others
0
14 July 2022
Others
0
23 June 2022
Others
0
19 February 2022
Others
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Form AOC-4-13012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019

Frequently Asked Questions

What is the date on which the Lilanand traders private limited incorporated?

Lilanand traders private limited was incorporated on 28 August 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Lilanand traders private limited compliant?

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

What is the number of directors associated with Lilanand traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lilanand traders private limited?

5 of directors are associated with the company.