Company Information

CIN
U74992UP2010PTC041564
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,955,000
Authorised Capital
20,000,000

Directors

Sonal Aggarwal
Sonal Aggarwal
Director
for over 6 years
Manju Agarwal
Manju Agarwal
Director
for over 1 year
Ankit Agarwal
Ankit Agarwal
Director
for over 14 years
Lokesh Kumar Agarwal
Lokesh Kumar Agarwal
Director
for over 1 year

Past Directors

Charges

13 Crore
11 November 2016
Yes Bank Limited
11 Crore
10 October 2014
Allahabad
25 Lak
01 September 2012
Allahabad Bank
4 Crore
10 March 2021
Hdfc Bank Limited
13 Crore
17 February 2021
Hdfc Bank Limited
10 Lak
10 March 2021
Hdfc Bank Limited
0
10 October 2014
Allahabad
0
11 November 2016
Yes Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
01 September 2012
Allahabad Bank
0
10 March 2021
Hdfc Bank Limited
0
10 October 2014
Allahabad
0
11 November 2016
Yes Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
01 September 2012
Allahabad Bank
0
10 March 2021
Hdfc Bank Limited
0
10 October 2014
Allahabad
0
11 November 2016
Yes Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
01 September 2012
Allahabad Bank
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Lokesh kumar saraaf & sons private limited incorporated?

Lokesh kumar saraaf & sons private limited was incorporated on 03 August 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Lokesh kumar saraaf & sons private limited compliant?

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

What is the number of directors associated with Lokesh kumar saraaf & sons private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lokesh kumar saraaf & sons private limited?

4 of directors are associated with the company.