Company · U17120MH2000PTC127624
Lavi Impex Private Limited
Lavi Impex Private Limited is an active company, incorporated in 2000, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹32.88 lakh
- Authorised
- ₹45 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kailashchand Bhartiya | Director | 2013 | Serving | 01712783 |
| Nirmala Bhartiya | Director | 2017 | Serving | 01592836 |
| Anita Vinod Bhartiya | Director | 2024 | Serving | 01579145 |
| Kunal Vinod Bhartiya | Director | 2024 | Serving | 02729323 |
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
- Office No.401a, 4th Floor,Mani Mahal, 353,Kalbadevi Road,Mumbai, Maharashtra, 400002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 16 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 127624
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.