Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,296,200
Authorised Capital
36,500,000

Directors

Rajiv Rai
Rajiv Rai
Director/Designated Partner
for over 15 years
Ritesh Rai
Ritesh Rai
Director/Designated Partner
for over 17 years

Past Directors

Harsh Vidyarthi
Harsh Vidyarthi
Director
over 15 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 16 years ago
Ramvarzim .
Ramvarzim .
Director
over 18 years ago
Satyadeo Prasad
Satyadeo Prasad
Director
over 18 years ago

Documents

Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DPT-3-13112019-signed
Auditor?s certificate-26062019
Form AOC - 4 CFS-28012019_signed
Supplementary or Test audit report under section 143-19012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Form AOC - 4 CFS-21112018_signed

Frequently Asked Questions

When was the Lokesh secfin pvt ltd incorporated?

The Lokesh secfin pvt ltd was incorporated with ROC on 02 April 1996 as .

Where has the Lokesh secfin pvt ltd been incorporated?

The company was incorporated in Chennai with registration number 086296.

What is the E-filing status of the company?

The status of Lokesh secfin pvt ltd is Under CIRP.

Number of Key Management personnel of the Lokesh secfin pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Lokesh secfin pvt ltd?

The appointed directors in the company are:

  • Ritesh rai
  • Rajiv rai
  • Satyadeo prasad
  • Ashok kumar choudhary
  • Ramvarzim .
  • Harsh vidyarthi