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LAMAL IMPEX PRIVATE LIMITED




Lamal Impex Private Limited is a Private incorporated on 14 November 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of basic chemicals

Lamal Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Lamal Impex Private Limited are Imtiaz Ahmed Noormohamed Malkani and Zaid Imtiaz Malkani.

Lamal Impex Private Limited's Corporate Identification Number is (CIN) U24100MH2012PTC237906 and its registration number is 237906.Its Email address is [email protected] and its registered address is D-25, Acme Industrial Estate, (Minerva Co. Op. So.,), Sewree (E), Mumbai Mumbai City MH 400015 IN.

Current status of Lamal Impex Private Limited is - Strike Off.

Company Details

CIN

U24100MH2012PTC237906

Company Name

LAMAL IMPEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

237906

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 November 2012

Age of Company

11 years, 5 month, 5 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

D-25, Acme Industrial Estate, (Minerva Co. Op. So.,), Sewree (E), Mumbai Mumbai City MH 400015 IN

Director Details

DIN Director Name Designation Appointment Date

01856133

IMTIAZ AHMED NOORMOHAMED MALKANI

Director

14 November 2012

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Other Companies Associated with

Company Designation Appointment Date

SOLEIL SOLAR ENERGY LLP

Designated Partner

24 August 2016

MALMO EXPORTS PRIVATE LIMITED

Director

07 December 2007

NETFLEX WELFARE FOUNDATION

Director

09 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03581081

ZAID IMTIAZ MALKANI

Director

14 November 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Zaid Imtiaz Malkani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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