Company Information

CIN
U15127PN1988PTC046966
Status
Date of Incorporation
11 April 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
350,000

Directors

Maria Kaizer Latif
Maria Kaizer Latif
Director/Designated Partner
for over 1 year
Shirin Kaizer Latif
Shirin Kaizer Latif
Director/Designated Partner
for over 36 years

Past Directors

Tasneem Shahzad Qadir
Tasneem Shahzad Qadir
Director
over 24 years ago
Nasreen Latif
Nasreen Latif
Director
over 24 years ago
Kaizer Noman Latif
Kaizer Noman Latif
Director
over 36 years ago

Charges

12 Lak
30 April 2010
The Cosmos Co-operative Bank Ltd. (camp Branch)
7 Lak
30 December 2009
The Cosmos Co-operative Bank Limited (camp Branch)
2 Lak
14 June 2007
The Cosmos Bank Limited
1 Lak
14 July 2001
Thre Cosmos Co-oprative Bank Ltd.
2 Lak
14 June 2007
The Cosmos Bank Limited
0
14 July 2001
Thre Cosmos Co-oprative Bank Ltd.
0
30 April 2010
The Cosmos Co-operative Bank Ltd. (camp Branch)
0
30 December 2009
The Cosmos Co-operative Bank Limited (camp Branch)
0
14 June 2007
The Cosmos Bank Limited
0
14 July 2001
Thre Cosmos Co-oprative Bank Ltd.
0
30 April 2010
The Cosmos Co-operative Bank Ltd. (camp Branch)
0
30 December 2009
The Cosmos Co-operative Bank Limited (camp Branch)
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(1)-04092020
Auditor?s certificate-04092020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-24102019-signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

What is the date on which the Latifs frozen foods private limited incorporated?

Latifs frozen foods private limited was incorporated on 11 April 1988 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Latifs frozen foods private limited compliant?

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

What is the number of directors associated with Latifs frozen foods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Latifs frozen foods private limited?

5 of directors are associated with the company.