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R.LALWANI AND ASSOCIATES LIMITED - U65929UP2003PLC027490

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 Last updated :  07-01-2024  |  Update Company Now

Company Overview

R.LALWANI AND ASSOCIATES LIMITED is a 20.11 Years old company, incorporated on 09 May 2003. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹5,00,000.00 ( ₹5.00 Lakhs ) and its paid up capital is ₹5,00,000.00 ( ₹5.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

R.LALWANI AND ASSOCIATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

R.LALWANI AND ASSOCIATES LIMITED's unique Corporate Identification Number (CIN) is U65929UP2003PLC027490 and its registration number is 27490. It is registered at RoC-Kanpur.

The company is incorporated with the address ROOM NO.-10 FLOOR NO. 02; SOM DUTT PLAZA; THE MALL; KANPUR; Uttar Pradesh; 208001; India.

The current status of the company is Active.

Company Highlights

Company CINU65929UP2003PLC027490Authorized Capital₹5,00,000.00 ( ₹5.00 Lakhs )
Age (Incorp. Date)20.11 Years (09-05-2003)Paid up Capital₹5,00,000.00 ( ₹5.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPublic CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No27490
AddressROOM NO.-10 FLOOR NO. 02; SOM DUTT PLAZA; THE MALL; KANPUR; Uttar Pradesh; 208001; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About R.LALWANI AND ASSOCIATES LIMITED

Basic Questions

What is the Latest Balance Sheet Date of R.LALWANI AND ASSOCIATES LIMITED?
R.LALWANI AND ASSOCIATES LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of R.LALWANI AND ASSOCIATES LIMITED?
R.LALWANI AND ASSOCIATES LIMITED is having Active status.

When was R.LALWANI AND ASSOCIATES LIMITED Incorporated (Created)?
R.LALWANI AND ASSOCIATES LIMITED was incorporated on 09-05-2003.

What is the address of R.LALWANI AND ASSOCIATES LIMITED?
R.LALWANI AND ASSOCIATES LIMITED is having registered office at ROOM NO.-10 FLOOR NO. 02; SOM DUTT PLAZA; THE MALL; KANPUR; Uttar Pradesh; 208001; India.


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