Lavanaya Finvest Private Limited

Financials

Updated 4 months ago

Directors

Raghunandan Lal Gupta
Raghunandan Lal Gupta
Beneficial Owner
Narendra Kumar Raghunandanlal Gupta
Narendra Kumar Raghunandanlal Gupta
Director/Designated Partner

Company Information

CIN U70100MH1988PTC045806
Company Status Active
Registration Number 045806
Date of Incorporation 07 January 1988
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 8,000,000
Paid Up Capital 7,686,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

27 CR PENDING
Name Status Amount
State Bank Of India
11 October 2011
27 CR
Punjab National Bank
20 April 2004
32 CR
Punjab National Bank
20 April 2004
0
State Bank Of India
11 October 2011
0
Punjab National Bank
20 April 2004
0
State Bank Of India
11 October 2011
0

Frequently Asked Questions

What is the date of Lavanaya finvest private limited incorporation?

Incorporation date of the company is 07 January 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lavanaya finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunandan lal gupta
  • Narendra kumar raghunandanlal gupta
  • Usha narendrakumar gupta

Get Some Sun