Lawrence Distributors Private Limited
About Lawrence Distributors Private Limited
Data last updated:
Lawrence Distributors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC066686.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Jasoud Singh Rawat and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 4/71A Lawrence Road, New Delhi, Delhi, India – 110035.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Lawrence Distributors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 4/71A Lawrence Road, New Delhi, Delhi, India – 110035
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Lawrence Distributors Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lawrence Distributors Private Limited, buy the company report.
Board of directors of Lawrence Distributors Private Limited
Lawrence Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasoud Singh Rawat | Director | 23 Mar 1995 | 31 Years 7 Months | As last reported |
| Manoj Kumar Also directs: Nazar Tradings Private Limited | Director | 27 Mar 1997 | 29 Years 6 Months | As last reported |
Legal cases
Lawrence Distributors Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -5 | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax -5 | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -5 | Disposed |
To see the full case history of Lawrence Distributors 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 Lawrence Distributors 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 Lawrence Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lawrence Distributors Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Manoj Kumar was appointed as Director on 27 Mar 1997.
Frequently asked questions
Lawrence Distributors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lawrence Distributors was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 March 1995 and is registered under CIN U67120DL1995PTC066686. The company has been struck off by the Registrar of Companies and is no longer operational.
Lawrence Distributors had 2 directors:
- Jasoud Singh Rawat - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Lawrence Distributors is U67120DL1995PTC066686. 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 Lawrence Distributors is at B – 471A Lawrence Road, New Delhi, Delhi, India – 110035.
Lawrence Distributors was incorporated on 23 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lawrence Distributors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Lawrence Distributors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Lawrence Distributors has 4 court cases on record: 4 filed against it. 1 is pending.
Manoj Kumar was appointed as Director on 27 Mar 1997. Jasoud Singh Rawat was appointed as Director on 23 Mar 1995.