Company Information

CIN
U74899DL1992PLC051492
Status
Date of Incorporation
29 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,400
Authorised Capital
20,000,000

Directors

Suresh Sachdev
Suresh Sachdev
Director
for almost 20 years
Manoj Gupta
Manoj Gupta
Director
for over 24 years
Giridhari Krishna Mohan Jha
Giridhari Krishna Mohan Jha
Director
for about 7 years
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
for almost 2 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for about 7 years
Anil Singh Gusain
Anil Singh Gusain
Director/Designated Partner
for over 9 years

Past Directors

Amit Kumar
Amit Kumar
Additional Director
almost 10 years ago
Gulshan Sehgal
Gulshan Sehgal
Director
about 12 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 17 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-07072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018

Frequently Asked Questions

What is the date of Latvea manufacturing limited incorporation?

Incorporation date of the company is 29 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Latvea manufacturing limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj gupta
  • Anil singh gusain
  • Maha narayan choudhary
  • Suresh sachdev
  • Amit kumar
  • Gulshan sehgal
  • Neeraj kumar
  • Binod kumar sinha
  • Giridhari krishna mohan jha