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LAKE SUPERIOR HOLDINGS PRIVATE LIMITED

Active

LAKE SUPERIOR HOLDINGS PRIVATE LIMITED having CIN U74999PB2022PTC057352 is 2 years , 7 month & 4 days old Private Indian Company incorporated on 30 Nov 2022. It is classified as Non-government company and is registered at ROC Chandigarh. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . LAKE SUPERIOR HOLDINGS 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 . Directors of LAKE SUPERIOR HOLDINGS are Dimple Kharour and Sukhwinder Singh Kharour.

LAKE SUPERIOR HOLDINGS ' Corporate Identification Number (CIN) is U74999PB2022PTC057352 and its registration number is 057352. Users may contact LAKE SUPERIOR HOLDINGS on its Email address - [email protected] Registered address of LAKE SUPERIOR HOLDINGS is K NO 169 PH 3B1, MOHALI, Punjab, India-160062. Current status of LAKE SUPERIOR HOLDINGS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
1,000,000

as on 04/07/2025

Paid Up Capital
1,000,000

as on 04/07/2025

Company Age
2 Year, 7 Months
Last Filing with ROC
0 Year, 0 Months

Company Information

CIN U74999PB2022PTC057352
Company Status Active
Registration Number 057352
Date of Incorporation 11/30/2022
RoC ROC Chandigarh
Company Age 2 years & 217 days
Authorized Capital ₹ 1000000
Paid-up capital ₹ 1000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Business Activities N.E.C.
Listing status Unlisted
Date Of Incorporation 30-11-2022
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address K NO 169 PH 3B1 MOHALI Punjab India 160062
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
03273089 30 Nov 2022 Director 2 years
06976796 21 Mar 2024 Director 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Strike Off
10,00,000.00 2 Delhi
Active
11,25,07,240.00 2 Uttar Pradesh
Active
10,00,000.00 2 Uttar Pradesh
Active
10,00,000.00 2 Chandigarh

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74999PB2022PTC057352
Incorporation
2 years , 7 month
Company Email
Paid up Capital
₹ 1,000,000
Authorised Capital
₹ 1,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

**** All numbers in INR

Profit & Loss

**** All numbers in INR

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Ratio

** All numbers in INR

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Lake Superior Holdings Private Limited

Fund Raising Activity of Lake Superior Holdings Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Lake Superior Holdings Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Lake Superior Holdings Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Lake Superior Holdings Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Lake Superior Holdings Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Lake Superior Holdings Private Limited

What is LAKE SUPERIOR HOLDINGS PRIVATE LIMITED ?

LAKE SUPERIOR HOLDINGS PRIVATE LIMITED having CIN U74999PB2022PTC057352 is 2 years , 7 month old Private Indian Company incorporated with MCA on 21 Mar 2024. LAKE SUPERIOR HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chandigarh with an Authorized Share Capital of 1,000,000 and paid-up capital is 1,000,000.

What is the CIN of LAKE SUPERIOR HOLDINGS PRIVATE LIMITED?

CIN of LAKE SUPERIOR HOLDINGS PRIVATE LIMITED is U74999PB2022PTC057352.

Where is LAKE SUPERIOR HOLDINGS PRIVATE LIMITED located?

Address of LAKE SUPERIOR HOLDINGS PRIVATE LIMITED is K NO 169 PH 3B1, MOHALI, PUNJAB, INDIA-160062,.

Who are the directors of LAKE SUPERIOR HOLDINGS PRIVATE LIMITED ?

The company has 4 directors/key management personnel Sukhwinder Kharour, Dimple Kharour, Dimple Kharour, Sukhwinder Kharour.

What is the contact details of LAKE SUPERIOR HOLDINGS PRIVATE LIMITED ?

Email : [email protected]
Address : K NO 169 PH 3B1 MOHALI Punjab India 160062

What does LAKE SUPERIOR HOLDINGS PRIVATE LIMITED do?

LAKE SUPERIOR HOLDINGS PRIVATE LIMITED is involved in activities such as REAL ESTATE,RENTING AND BUSINESS ACTIVITIES.

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