Company Information

CIN
U65929UP2003PLC027490
Status
Date of Incorporation
09 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjai Lalwani
Sanjai Lalwani
Director
for over 21 years
Sakshi Lalwani
Sakshi Lalwani
Individual Promoter
for over 21 years
Rajesh Lalwani
Rajesh Lalwani
Individual Promoter
for over 21 years

Past Directors

Documents

Form DPT-3-07012021_signed
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016

Frequently Asked Questions

When was the R.lalwani and associates limited incorporated?

The R.lalwani and associates limited was incorporated with ROC on 09 May 2003 as .

Where has the R.lalwani and associates limited been incorporated?

The company was incorporated in Kanpur with registration number 027490.

What is the E-filing status of the company?

The status of R.lalwani and associates limited is Active.

Number of Key Management personnel of the R.lalwani and associates limited?

The company has 3 key management personnel in the company.

Who are the directors of the R.lalwani and associates limited?

The appointed directors in the company are:

  • Rajesh lalwani
  • Sakshi lalwani
  • Sanjai lalwani