Company Information

CIN
U67190DL1997PTC087878
Status
Date of Incorporation
11 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitesh Gupta
Jitesh Gupta
Director
for over 22 years
Pramod Jain
Pramod Jain
Director
for over 27 years
Shreya Jain
Shreya Jain
Director
for about 6 years
Shaashwat Jain
Shaashwat Jain
Director/Designated Partner
for over 1 year
Divya Khurana
Divya Khurana
Director/Designated Partner
for over 8 years
Parmeet Kaur
Parmeet Kaur
Director/Designated Partner
for over 9 years

Past Directors

Yamini Arora
Yamini Arora
Director
about 10 years ago
Pankaj Lodha
Pankaj Lodha
Director
about 11 years ago

Documents

Form DPT-3-19122020-signed
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Optional Attachment-(2)-22072020
Form DPT-3-21022020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-21062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date of Lpy consultants private limited incorporation?

Incorporation date of the company is 11 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Lpy consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj lodha
  • Yamini arora
  • Parmeet kaur
  • Pramod jain
  • Jitesh gupta
  • Shreya jain
  • Divya khurana
  • Shaashwat jain