Company · U67120MH1996PTC101374
Lanica Financial Services Private Limited
Lanica Financial Services Private Limited is an active company, incorporated in 1996, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹1.08 cr
- Authorised
- ₹1.25 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Harshavardhan Bharat Doshi | Director | 1996 | Serving | 00688736 |
| Lamya Harshavardhan Doshi | Director | 1996 | Serving | 00767994 |
| Nihal Harshavardhan Doshi | Manager/Secretary | 2001 | Serving | 00246749 |
| Ayman Taher Muchhala | Beneficial Owner | 2022 | Serving | 00615927 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 52,MakertowerfcuffeparadeMumbai, Maharashtra, 400005
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Dec 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 101374
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.