Company · U50102MH2007PTC175214
Lakka Transglobal India Private Limited
Lakka Transglobal India Private Limited is an active company, incorporated in 2007, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹50 lakh
- Directors
- 2
- Open charges
- 7
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anilkumar Laxmandas Verma | Director | 2008 | Serving | 01644768 |
| Krishna Murari Bhandari | Director | 2009 | Serving | 00871655 |
Registered charges · 7
- Open
- 7 of 7
- Secured amount
- ₹2.87 cr
- Charge holders
- Union Bank Of India · Others
- Latest event
- 3 Sept 2024
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- F - 138, Kailash Vaibhav Complex, Hiranandani Godrej Link Road, Vikhroli (West),Mumbai, Maharashtra, 400079
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 175214
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.