Company Information

CIN
U51909HR2011PTC042919
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Akshat Mittal
Akshat Mittal
Director/Designated Partner
for over 1 year
Parveen Kumar
Parveen Kumar
Director/Designated Partner
for 11 months
Anil Mittal
Anil Mittal
Director/Designated Partner
for over 1 year

Past Directors

Jaswant Rai
Jaswant Rai
Director
over 13 years ago
Vikas Mittal
Vikas Mittal
Director
over 13 years ago

Charges

75 Lak
23 January 2017
Hdfc Bank Limited
75 Lak
31 October 2013
Karur Vysya Bank Private Limited
2 Crore
31 October 2013
Karur Vysya Bank Private Limited
0
23 January 2017
Hdfc Bank Limited
0
31 October 2013
Karur Vysya Bank Private Limited
0
23 January 2017
Hdfc Bank Limited
0
31 October 2013
Karur Vysya Bank Private Limited
0
23 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-03082020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

When was the Lts lumbers private limited incorporated?

The Lts lumbers private limited was incorporated with ROC on 12 May 2011 as .

Where has the Lts lumbers private limited been incorporated?

The company was incorporated in Delhi with registration number 042919.

What is the E-filing status of the company?

The status of Lts lumbers private limited is Active.

Number of Key Management personnel of the Lts lumbers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lts lumbers private limited?

The appointed directors in the company are:

  • Parveen kumar
  • Anil mittal
  • Vikas mittal
  • Jaswant rai
  • Akshat mittal