Company Information

CIN
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Manish Bajaj
Manish Bajaj
Director/Designated Partner
for almost 16 years

Past Directors

Ishwari Prasad Bajaj
Ishwari Prasad Bajaj
Director
about 8 years ago
Natwar Lal Bedia
Natwar Lal Bedia
Additional Director
almost 14 years ago
Rajesh Bajaj
Rajesh Bajaj
Additional Director
almost 14 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
about 20 years ago

Documents

Form STK-2-28102021-signed
-14032019
Optional Attachment-(1)-14032019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-14102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-11-24082018_signed
Form DIR-12-20082018_signed
Acknowledgement received from company-17082018
Notice of resignation;-17082018
Proof of dispatch-17082018
Evidence of cessation;-17082018
Notice of resignation filed with the company-17082018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed

Frequently Asked Questions

What is the date of Lumbini vyapaar pvt. ltd. incorporation?

Incorporation date of the company is 16 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lumbini vyapaar pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mohan lal bajaj
  • Natwar lal bedia
  • Manish bajaj
  • Rajesh bajaj
  • Ishwari prasad bajaj