Lakhani Exim (India) Private Limited, a struck off private limited company, was established on 09 September 2005 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2005PTC140579. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Raj Kumar Sharma (Additional Director), Pushpender (Additional Director). Past directors included Parmeshwar Dayal Lakhani, Suman Lakhani. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 27 September 2013, with the balance sheet filed on 31 March 2013. It is based at Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065, New Delhi, Delhi, 110065.
U51909DL2005PTC140579
140579
09 September 2005
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Sharma | Additional Director | 23 Feb 2015 | Current |
| Pushpender | Additional Director | 07 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2015 | Past |
| Pramod Abcsdd | Director | 23 Dec 2014 | Past |
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2006 | Allahabad Bank | ₹5.00 Cr | Satisfied |
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Progress on Raj Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
Progress on Pushpender was appointed as a Additional Director was appointed as a Additional Director on 07 Jan 2014 & has been associated with this company since 11 years 11 months . was documented.
Progress on Lakhani Exim (India) Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records. was documented.
The activity Lakhani Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.
The activity A charge registered on 03 Oct 2006 via Charge ID 10022404 with Allahabad Bank was fully satisfied on 19 Jan 2010. was completed.
A charge with Allahabad Bank amounted to Rs. 50.00 M with Charge ID 10022404 was registered on 03 Oct 2006. was recorded as a recent event.
The CIN of Lakhani Exim (India) Private Limited is U51909DL2005PTC140579.
Lakhani Exim (India) Private Limited is headquartered at Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065, New Delhi, Delhi, 110065.
Lakhani Exim (India) Private Limited was incorporated on 09 September 2005.
The current directors of Lakhani Exim (India) Private Limited are
The primary industry of Lakhani Exim (India) Private Limited is Trading.
Lakhani Exim (India) Private Limited is unlisted.
The authorized capital of Lakhani Exim (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
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