Company Information
CIN
Status
Date of Incorporation
21 November 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,390
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daniel Peter Bossard
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Priya Shankar Dasgupta
Alternate Director
over 16 years ago
over 16 years ago
Stephan Johannes Joseph Zehnder
Director/Designated Partner
about 20 years ago
about 20 years ago
Lalit Kumar Jain
Director
about 27 years ago
about 27 years ago
Past Directors
Vijay Singh Yadav
Alternate Director
over 11 years ago
over 11 years ago
Robert Wei De Ang
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Ironmongery And Small Items Of Metal Hardware; Goods Of Metal
(Included In This Class), Particularly Screws And Nuts As Well As Connecting And
Fixation Elements; Metal Fittings For Buildings[Class : 20] Fittings For Furniture And Connecting Elements Of Synthetic Materials
As Well As Accessories And Spare Parts Thereof (Included In This Class); Dowels Of All
K...
[Class : 6] : Ironmongery And Small Items Of Metal Hardware; Goods Of Metal (Included In This Class), Particularly Screws And Nuts As Well As Connecting And Fixation Elements; Metal Fittings For Buildings.[Class : 20] Fittings For Furniture And Connecting Elements Of Synthetic Materials As Well As Accessories And Spare Parts Thereof (Included In This Class); Dowels Of All Ki...
[Class : 39] Packing, Storage And Transport Of Goods, Logistical Advice Pertining To Packaging, Storage And Transport Of Goods.[Class : 1] Adhesives For Industrial Purposes.[Class : 6] Ironmogery And Small Items For Of Metal Hardwar; Goods Of Metal (Included In This Class), Particularly Screws And Nuts As Well As Connecting And Fixation Elements; Elements; Metal Fittings For...
View +3 more Brands for Lps Bossard Private Limited.
Charges
27 April 2004
Canara Bank
11 Crore
17 August 2001
Canara Bank
3 Crore
17 August 2001
Others
0
27 April 2004
Others
0
17 August 2001
Others
0
27 April 2004
Others
0
Documents
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-16122020-signed
Form DPT-3-14092020-signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-23122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-28062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
