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LAL WANI CAPITAL MARKETS LTD.

CIN : U65993WB1995PLC068269
|
ROC : RoC-Kolkata
Active
Last Updated On : 07-05-2023
CINU65993WB1995PLC068269
Company NameLAL WANI CAPITAL MARKETS LTD.
ROC CodeRoC-Kolkata
Registration Number068269
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)1,99,39,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-1995
Registered AddressOM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, KOLKATA WB 700071 IN
Email Idho@lalwaniferroalloys.com
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
00064318SANDEEP LALWANI01-06-2000
00064649SNEHLATA LALWANI23-06-1999
00064724KAMAL KISHORE LALWANI23-06-1999
LAL WANI CAPITAL MARKETS LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-02-1995. Its Corporate Identification Number (CIN) is U65993WB1995PLC068269, and it carries the registration number 068269. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAL WANI CAPITAL MARKETS LTD. has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹1,99,39,700. 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 OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, ho@lalwaniferroalloys.com. 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 LAL WANI CAPITAL MARKETS LTD.?
    OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, KOLKATA WB 700071 IN
  • Who are the owners / directors of LAL WANI CAPITAL MARKETS LTD.?
    • SANDEEP LALWANI
    • SNEHLATA LALWANI
    • KAMAL KISHORE LALWANI
  • How can I contact LAL WANI CAPITAL MARKETS LTD.?
    ho@lalwaniferroalloys.com
  • When was LAL WANI CAPITAL MARKETS LTD. established?
    It was founded on 14-02-1995 as per MCA records.