Company Information

CIN
U74899DL1993PLC056443
Status
Date of Incorporation
14 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,966,700
Authorised Capital
10,000,000

Directors

Anil Kumar Chaddha
Anil Kumar Chaddha
Director
for about 22 years
Satish Kumar Gera
Satish Kumar Gera
Director/Designated Partner
for over 1 year
Madhu Gera
Madhu Gera
Director/Designated Partner
for over 1 year
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 1 year

Past Directors

Kush Gera
Kush Gera
Whole Time Director
over 16 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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 AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MR-1-02052019_signed
Form MGT-14-02052019_signed
Copy of shareholders resolution-02052019
Copy of board resolution-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-13012019_signed
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the date on which the Lkg forex limited incorporated?

Lkg forex limited was incorporated on 14 December 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lkg forex limited compliant?

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

What is the number of directors associated with Lkg forex limited?

5 of directors are associated with the company.

What is the number of directors associated with Lkg forex limited?

5 of directors are associated with the company.