Company Information

CIN
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,000
Authorised Capital
500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
for over 9 years
Anil Singh Gusain
Anil Singh Gusain
Director/Designated Partner
for over 1 year
Giridhari Krishna Mohan Jha
Giridhari Krishna Mohan Jha
Director
for about 7 years
Sushil Kumar Vidharthi
Sushil Kumar Vidharthi
Director/Designated Partner
for almost 2 years
Pratima Devi
Pratima Devi
Director/Designated Partner
for almost 2 years

Past Directors

Umesh Kumar
Umesh Kumar
Additional Director
over 8 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
about 10 years ago
Pragat Singh
Pragat Singh
Director
about 13 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 17 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 17 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 18 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 18 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01082019-signed
Form INC-22-23042019_signed
Form MGT-14-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date on which the Latvea fabrication private limited incorporated?

Latvea fabrication private limited was incorporated on 27 June 2006 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Latvea fabrication private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Latvea fabrication private limited?

12 of directors are associated with the company.

What is the number of directors associated with Latvea fabrication private limited?

12 of directors are associated with the company.