Company Information

CIN
U65520MH1997PTC108980
Status
Date of Incorporation
24 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Rajesh Ganpat Gotad
Rajesh Ganpat Gotad
Additional Director
over 7 years ago
Trivedi Omprakash
Trivedi Omprakash
Additional Director
over 9 years ago
Sukhbir Singh
Sukhbir Singh
Additional Director
over 11 years ago
Naresh Mahavir Sharma
Naresh Mahavir Sharma
Additional Director
over 11 years ago
Chandrashekhar Trivedi
Chandrashekhar Trivedi
Director
over 27 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-22052019_signed
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Directors report as per section 134(3)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Frequently Asked Questions

When was the Lorraine finance private limited incorporated?

The Lorraine finance private limited was incorporated with ROC on 24 June 1997 as .

Where has the Lorraine finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 108980.

What is the E-filing status of the company?

The status of Lorraine finance private limited is Active.

Number of Key Management personnel of the Lorraine finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lorraine finance private limited?

The appointed directors in the company are:

  • Naresh mahavir sharma
  • Sukhbir singh
  • Chandrashekhar trivedi
  • Trivedi omprakash
  • Rajesh ganpat gotad