Company Information

CIN
Status
Date of Incorporation
16 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
25,500,000

Directors

Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
for over 1 year
Parul Gupta .
Parul Gupta .
Director
for over 26 years
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
for over 2 years
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
for about 9 years
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
for almost 2 years

Past Directors

Sunita Sareen
Sunita Sareen
Director
about 27 years ago

Documents

Form DPT-3-18012021-signed
Form AOC-5-30092020-signed
Copy of board resolution-24092020
Auditor?s certificate-17092020
Form INC-22-11092020_signed
Optional Attachment-(1)-10092020
Copy of board resolution authorizing giving of notice-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form DPT-3-25082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-03092019_signed

Frequently Asked Questions

What is the incorporation date of the Lonicera estate private limited?

Incorporation date of the company is 16 October 1997 .

What is the state of the Lonicera estate private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lonicera estate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lonicera estate private limited?

Lonicera estate private limited has appointed 6 of directors.

Who are the appointed Directors in Lonicera estate private limited?

The appointed directors in the company are:

  • Parul gupta .
  • Sunita sareen
  • Siddharth sareen
  • Bhavna sareen
  • Kamal jeet singh
  • Raghubir singh panwar