Company Information

CIN
Status
Date of Incorporation
24 April 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
553,000
Authorised Capital
1,000,000

Directors

Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director
for over 26 years
Bhag Chand Khandelwal
Bhag Chand Khandelwal
Director
for over 26 years

Past Directors

Ram Babu Gupta
Ram Babu Gupta
Director
over 26 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed

Frequently Asked Questions

When was the Lavi associates private limited incorporated?

The Lavi associates private limited was incorporated with ROC on 24 April 1998 as .

Where has the Lavi associates private limited been incorporated?

The company was incorporated in Jaipur with registration number 014792.

What is the E-filing status of the company?

The status of Lavi associates private limited is Active.

Number of Key Management personnel of the Lavi associates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lavi associates private limited?

The appointed directors in the company are:

  • Bhag chand khandelwal
  • Raj kumar khandelwal
  • Ram babu gupta