Lanco Construction Private Limited
About Lanco Construction Private Limited
Data last updated:
Lanco Construction Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 19 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC186032.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.2 Lakh. It was formerly known as Lanco Construction Limited. It was led by directors Vinita Gupta and Toshit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 274 Iind Floor, New Delhi, Delhi, India – 110018.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
CIN history
Lanco Construction has one previous CIN (Corporate Identification Number): U74120DL2008PLC186032. The current CIN is U74120DL2008PTC186032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2008PTC186032 | Current |
| U74120DL2008PLC186032 | Previous |
Contact details
Lanco Construction Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 274 Iind Floor, New Delhi, Delhi, India – 110018
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lanco Construction Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lanco Construction Private Limited, buy the company report.
Board of directors of Lanco Construction Private Limited
Lanco Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toshit Gupta | Additional Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
| Vinita Gupta | Director | 15 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Lanco Construction Private Limited has 5 court cases on record: 2 filed by Lanco Construction, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by The New India Assurance Companyu Ltd | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed against the company by The New India Assurance Companyu Ltd | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against The State of Maharashtra . | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by M/S.Kone Elevator India Ltd. Madras | Disposed |
To see the full case history of Lanco Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lanco Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lanco Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lanco Construction Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Lokesh Kumar Shah ceased to be Director on 02 Dec 2011.
Frequently asked questions
Lanco Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lanco Construction was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 19 December 2008 and is registered under CIN U74120DL2008PTC186032. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lanco Construction was incorporated on 19 December 2008. It is registered with the Registrar of Companies, Delhi.
Lanco Construction had 2 directors:
- Toshit Gupta - Additional Director
- Vinita Gupta - Director
The CIN (Corporate Identification Number) of Lanco Construction is U74120DL2008PTC186032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lanco Construction is at C – 274 Iind Floor, New Delhi, Delhi, India – 110018.
The latest financial statements of Lanco Construction on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Lanco Construction operated in the professional services industry, in the tax consultant segment.
Lanco Construction has 5 court cases on record: 2 filed by the company and 3 filed against it.
Lokesh Kumar Shah ceased to be Director on 02 Dec 2011. Saurabh Gupta ceased to be Director on 02 Dec 2011. Vinita Gupta was appointed as Director on 15 Jul 2011. Lanco Construction has 7 board changes on record in total.
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