Company Information

CIN
U45200MP2007PTC019397
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijay Agrawal
Vijay Agrawal
Director/Designated Partner
for over 1 year
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
for over 17 years

Past Directors

Devashish Agrawal
Devashish Agrawal
Additional Director
over 2 years ago
Omprakash Wadhwani
Omprakash Wadhwani
Additional Director
over 6 years ago

Charges

66 Lak
23 April 2019
Union Bank Of India
66 Lak
23 April 2019
Others
0
23 April 2019
Others
0
23 April 2019
Others
0

Documents

Form ADT-1-10122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20112019-signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Interest in other entities;-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(3)-01082019

Frequently Asked Questions

What is the date of Lord anant developers private limited incorporation?

Incorporation date of the company is 28 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Lord anant developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Omprakash wadhwani
  • Devashish agrawal
  • Vijay agrawal
  • Arun kumar goyal