Company Information

CIN
U27203DL2004PLC130420
Status
Date of Incorporation
05 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,630,000
Authorised Capital
33,530,000

Directors

Sudesh Mittal
Sudesh Mittal
Director/Designated Partner
for almost 19 years
Manju Singhal
Manju Singhal
Director/Designated Partner
for almost 20 years
Anuj Singhal
Anuj Singhal
Director/Designated Partner
for over 1 year
Vinod Kumar Singhal
Vinod Kumar Singhal
Director/Designated Partner
for almost 20 years
Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 March 2005
Andhra Bank
14 Crore
24 March 2005
Andhra Bank
0
24 March 2005
Andhra Bank
0

Documents

Form STK-2-30032019-signed
Optional Attachment-(1)-08092018
-08092018
Form MGT-14-03082018-signed
Form PAS-3-24072018_signed
Copy of Board or Shareholders? resolution-24072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Optional Attachment-(1)-24072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Form SH-7-26062018-signed
Form MGT-14-18062018_signed
Altered memorandum of assciation;-18062018
Altered articles of association;-18062018
Altered memorandum of association-18062018
Copy of the resolution for alteration of capital;-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Optional Attachment-(1)-18062018
Altered articles of association-18062018
List of share holders, debenture holders;-28112016

Frequently Asked Questions

What is the incorporation date of the Shri lakshmi aluboard limited?

Incorporation date of the company is 05 November 2004 .

What is the state of the Shri lakshmi aluboard limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shri lakshmi aluboard limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Shri lakshmi aluboard limited?

Shri lakshmi aluboard limited has appointed 5 of directors.

Who are the appointed Directors in Shri lakshmi aluboard limited?

The appointed directors in the company are:

  • Sudesh mittal
  • Anuj singhal
  • Manju singhal
  • Vijay kumar mittal
  • Vinod kumar singhal