Company Information

CIN
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,944,930
Authorised Capital
85,000,000

Directors

Kersie Vandrevala
Kersie Vandrevala
Director/Designated Partner
for almost 2 years
Jaishankar Komath Soman
Jaishankar Komath Soman
Director/Designated Partner
for about 5 years
Ajai Bali
Ajai Bali
Director/Designated Partner
for about 5 years
Flory Prakash Macwan
Flory Prakash Macwan
Director/Designated Partner
for almost 2 years

Past Directors

Shailesh Shankar Parab
Shailesh Shankar Parab
Director
about 6 years ago
Adatala Dileswera Rao
Adatala Dileswera Rao
Director
almost 11 years ago
Clint Fernandes
Clint Fernandes
Director
almost 14 years ago
Pradeep Kumar Sadananda Menon
Pradeep Kumar Sadananda Menon
Director
almost 14 years ago

Documents

Form ADT-1-22032021_signed
Form MGT-7-07012021_signed
Form DPT-3-04012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
List of share holders, debenture holders;-30122020
Form 20B-30122020
Form MGT-7-30122020
Form MGT-7-10022020_signed
List of share holders, debenture holders;-04022020
Form DIR-12-12122019_signed
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Optional Attachment-(2)-07122019
Evidence of cessation;-07122019
Form AOC-4(XBRL)-07122019_signed

Frequently Asked Questions

What is the incorporation date of the Lombard traders private limited?

Incorporation date of the company is 12 January 2011 .

What is the state of the Lombard traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lombard traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lombard traders private limited?

Lombard traders private limited has appointed 8 of directors.

Who are the appointed Directors in Lombard traders private limited?

The appointed directors in the company are:

  • Pradeep kumar sadananda menon
  • Ajai bali
  • Flory prakash macwan
  • Adatala dileswera rao
  • Clint fernandes
  • Shailesh shankar parab
  • Jaishankar komath soman
  • Kersie vandrevala