Company Information

CIN
Status
Date of Incorporation
01 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,464,500
Authorised Capital
100,000,000

Directors

Neeraj Kumar Mago
Neeraj Kumar Mago
Director/Designated Partner
for over 1 year
Hitesh Mishra
Hitesh Mishra
Director/Designated Partner
for over 1 year
Manideep Mago
Manideep Mago
Director/Designated Partner
for almost 2 years
Akash Somany
Akash Somany
Director/Designated Partner
for over 1 year
Rimple Sethi
Rimple Sethi
Director/Designated Partner
for over 7 years
Aman Sethi .
Aman Sethi .
Director/Designated Partner
for over 1 year

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
over 17 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director
almost 22 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director
almost 25 years ago

Charges

9 Lak
26 September 2003
Orix Auto & Buisnes Solution Ltd.
9 Lak
24 August 2023
Others
0
24 August 2023
Others
0
26 September 2003
Orix Auto & Buisnes Solution Ltd.
0
24 August 2023
Others
0
24 August 2023
Others
0
26 September 2003
Orix Auto & Buisnes Solution Ltd.
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-15022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200215
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered memorandum of association-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Altered articles of association-12022020
Form MGT-7-28122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Altered memorandum of association-03122019

Frequently Asked Questions

When was the Lavish surfaces private limited incorporated?

The Lavish surfaces private limited was incorporated with ROC on 01 February 2000 as .

Where has the Lavish surfaces private limited been incorporated?

The company was incorporated in Delhi with registration number 103545.

What is the E-filing status of the company?

The status of Lavish surfaces private limited is Active.

Number of Key Management personnel of the Lavish surfaces private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lavish surfaces private limited?

The appointed directors in the company are:

  • Som prakash sethi
  • Aman sethi .
  • Neeraj aggarwal
  • Akash somany
  • Pankaj aggarwal
  • Hitesh mishra
  • Rimple sethi
  • Manideep mago
  • Neeraj kumar mago