Company Information

CIN
U74999MH2006PTC165838
Status
Date of Incorporation
28 November 2006
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,182,000
Authorised Capital
25,000,000

Directors

Tarun Ratan Agrawal
Tarun Ratan Agrawal
Director
for
Baldevkumar Ramprashad Aggarwal
Baldevkumar Ramprashad Aggarwal
Director
for almost 18 years
Sangeeta Deepak Aggarwal
Sangeeta Deepak Aggarwal
Whole Time Director
for almost 14 years
Pankaj Baldevkumar Aggarwal
Pankaj Baldevkumar Aggarwal
Managing Director
for over 2 years

Past Directors

Charges

25 Crore
11 July 2015
Bharat Co-operative Bank (mumbai) Limited
4 Crore
08 December 2010
The Bharat Co. Operative Bank (mumbai) Limited
75 Lak
30 July 2009
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
30 July 2009
Bharat Co-operative Bank (mumbai) Limited
3 Crore
29 July 2009
Bharat Co-operative Bank (mumbai) Limited
12 Crore
30 July 2009
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
10 January 2007
State Bank Of India
3 Crore
08 July 2020
Bharat Co-operative Bank (mumbai) Limited
60 Lak

Documents

Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-03022020-signed
Form MGT-14-25102019_signed
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of resolution passed by the company-24102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708

Frequently Asked Questions

What is the incorporation date of the Lorven international private limited?

Incorporation date of the company is 28 November 2006 .

What is the state of the Lorven international private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lorven international private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Lorven international private limited?

Lorven international private limited has appointed 4 of directors.

Who are the appointed Directors in Lorven international private limited?

The appointed directors in the company are:

  • Pankaj baldevkumar aggarwal
  • Baldevkumar ramprashad aggarwal
  • Sangeeta deepak aggarwal
  • Tarun ratan agrawal