Company Information

CIN
Status
Date of Incorporation
15 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hulas Mal Surana
Hulas Mal Surana
Director/Designated Partner
for over 17 years
Praveen Sharma
Praveen Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Kanhaiya Lal Chotia
Kanhaiya Lal Chotia
Director
about 27 years ago

Documents

Form INC-28-15012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Optional Attachment-(1)-21082017
Form GNL-2-19072017-signed
Optional Attachment-(5)-15072017
Optional Attachment-(4)-15072017
Optional Attachment-(3)-15072017
Optional Attachment-(2)-15072017
Optional Attachment-(1)-15072017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016

Frequently Asked Questions

When was the Lubhavani grain traders pvt ltd incorporated?

The Lubhavani grain traders pvt ltd was incorporated with ROC on 15 December 1997 as .

Where has the Lubhavani grain traders pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 091166.

What is the E-filing status of the company?

The status of Lubhavani grain traders pvt ltd is Amalgamated.

Number of Key Management personnel of the Lubhavani grain traders pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Lubhavani grain traders pvt ltd?

The appointed directors in the company are:

  • Praveen sharma
  • Hulas mal surana
  • Kanhaiya lal chotia