LAVISH SURFACES PRIVATE LIMITED

LAVISH SURFACES PRIVATE LIMITED, founded on Feb. 1, 2000, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

LAVISH SURFACES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999DL2000PTC103545 and registration number 103545 . Its registered address is 30, ISHWAR NAGAR, , NEW DELHI, South Delhi, Delhi, India, 110065.

As of now, LAVISH SURFACES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74999DL2000PTC103545
Company Name LAVISH SURFACES PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 103545
Incorporation date Feb. 1, 2000
Email Id *****[email protected]
Registered Address 30, ISHWAR NAGAR, , NEW DELHI, South Delhi, Delhi, India, 110065
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 24464500
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 24464500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
42 years, 1 month old Male
DIN:
03333632
PAN:
*****1514A
OtherID:
5-7UZE-608
Director
Signatory
Appointment:
Nov. 1, 2021
Cur Designation:
Nov. 1, 2021
Cessation Date:
Nationality:
Age/Gender:
42 years, 1 month old Male
DIN:
03333632
PAN:
*****1514A
OtherID:
1-2H5P3VX
FO User
Appointment:
Cur Designation:
Nov. 1, 2021
Cessation Date:
Nationality:
Age/Gender:
44 years, 9 months old Male
DIN:
02770930
PAN:
OtherID:
1-3FBMYB2
FO User
Appointment:
Cur Designation:
Oct. 16, 2019
Cessation Date:
Nationality:
Age/Gender:
37 years, 1 month old Male
DIN:
07224058
PAN:
*****4133C
OtherID:
1-28GIKAS
FO User
Appointment:
Cur Designation:
March 12, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
10276920
PAN:
*****5749D
OtherID:
1-4T249UJ
Director
Signatory
Appointment:
Aug. 1, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
53 years, 6 months old Male
DIN:
00066168
PAN:
OtherID:
1-4A94ZKI
FO User
Appointment:
Cur Designation:
May 3, 2007
Cessation Date:
Nationality:
Age/Gender:
53 years, 6 months old Male
DIN:
00066168
PAN:
OtherID:
1-4A94ZKI
FO User
Appointment:
Cur Designation:
May 3, 2007
Cessation Date:
Nationality:
Age/Gender:
37 years, 1 month old Male
DIN:
07224058
PAN:
*****4133C
OtherID:
1-28GIKAS
FO User
Appointment:
Cur Designation:
March 12, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4637897
100774300
UNION BANK OF INDIA
Creation: 08/24/2023
Modification:
Satisfaction:
30000000
REWARI, OPPOSITE SAND PIPER, CIRCULAR ROAD, Gokalgarh, Haryana, 123401, India
AA4639187
100774297
UNION BANK OF INDIA
Creation: 08/24/2023
Modification:
Satisfaction:
50000000
REWARI, OPPOSITE SAND PIPER, CIRCULAR ROAD, Gokalgarh, Haryana, 123401, India
Y10135153
90055058
Creation: 09/26/2003
Modification:
Satisfaction:
911600
PLOT NO.94; MARD CO-OP. IND. ESTATE, ANDHERI KURLA ROAD; ANDHERI (E), MUMBAI, Maharashtra, 400059, India

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