| CIN | U74999UP2017PTC098425 |
| Company Name | LKN FOREX PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 098425 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 26,00,000 |
| Paid up Capital (Rs) | 26,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 08-11-2017 |
| Registered Address | LGF 13 NEW JANPATH COMPLEX 2414-9A ASHOK MARG HAZRATGANJ LUCKNOW Lucknow UP 226001 IN |
| Email Id | lknforex@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05188399 | KUNAL ATTREY | 08-11-2017 |
| 07996024 | LAKSHMI NARAYAN DUBEY | 27-11-2017 |
| 09199121 | ANIL KUMAR | 10-06-2021 |
| 09494917 | ASHISH MAURYA | 07-02-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
Full waiver breakdown available next page
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.