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LAKHOTIA IMPEX PRIVATE LIMITED

CIN : U52201DL1998PTC092352
|
ROC : RoC-Delhi
Active
Last Updated On : 07-06-2023
CINU52201DL1998PTC092352
Company NameLAKHOTIA IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number092352
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)16,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-02-1998
Registered Address55761, Gali No. 2, Room No. 102, First Floor Dev Nagar, Karol Bagh, New Delhi New Delhi DL 110005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00053042MAHENDRA KUMAR SHARDA10-01-2020
00095763KISHORE KARGETI30-03-2007
LAKHOTIA IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-02-1998. Its Corporate Identification Number (CIN) is U52201DL1998PTC092352, and it carries the registration number 092352. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAKHOTIA IMPEX PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹16,07,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 55761, Gali No. 2, Room No. 102, First Floor Dev Nagar, Karol Bagh, New Delhi New Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAKHOTIA IMPEX PRIVATE LIMITED?
    55761, Gali No. 2, Room No. 102, First Floor Dev Nagar, Karol Bagh, New Delhi New Delhi DL 110005 IN
  • Who are the owners / directors of LAKHOTIA IMPEX PRIVATE LIMITED?
    • MAHENDRA KUMAR SHARDA
    • KISHORE KARGETI
  • How can I contact LAKHOTIA IMPEX PRIVATE LIMITED?
    [email protected]
  • When was LAKHOTIA IMPEX PRIVATE LIMITED established?
    It was founded on 20-02-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.