Company Information

CIN
U51109HR1999PTC034292
Status
Date of Incorporation
15 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,015,000
Authorised Capital
2,000,000

Directors

Divyansh Mall
Divyansh Mall
Director/Designated Partner
for 12 months
Sandeep Mall
Sandeep Mall
Director/Designated Partner
for over 1 year
Sameep Mall
Sameep Mall
Director/Designated Partner
for about 1 year
Laxmi Narain Mall
Laxmi Narain Mall
Director/Designated Partner
for over 25 years

Past Directors

Charges

0
15 January 2016
Canara Bank
4 Crore
16 March 2012
Small Industries Development Bank Of India
3 Crore
23 February 2004
Canara Bank
45 Lak
16 November 1999
Canara Bank
8 Lak
03 December 2002
Canara Bank
82 Lak
18 November 1999
Canara Bank
15 Lak
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019

Frequently Asked Questions

What is the date of Lnm exports private limited incorporation?

Incorporation date of the company is 15 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lnm exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep mall
  • Laxmi narain mall
  • Sameep mall
  • Divyansh mall