Company Information

CIN
Status
Date of Incorporation
30 November 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
12,125,000
Authorised Capital
12,500,000

Directors

Kapil Singhal
Kapil Singhal
Director
for
Dharmender Singhal
Dharmender Singhal
Director
for over 9 years
Dalip Nagar
Dalip Nagar
Director
for over 19 years
Deepak Nagar
Deepak Nagar
Director
for almost 23 years

Past Directors

Charges

40 Lak
23 November 2006
Icici Bank Limited
40 Lak
27 May 2009
Deutsche Postbank Home Finance Limited
1 Crore
20 September 2007
Icici Bank Limited
62 Lak
30 August 2005
Icici Bank Limited
7 Crore
31 October 2007
Icici Bank Limited
2 Crore

Documents

Form AOC-4 NBFC(IND AS)-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form MGT-15-29102020_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form MGT-15-23112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Secretarial Audit Report-10102019
Form AOC-4-10102019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019

Frequently Asked Questions

What is the date of Latent light finance limited incorporation?

Incorporation date of the company is 30 November 1984 .

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 classification given to Latent light finance limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Latent light finance limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak nagar
  • Dalip nagar
  • Dharmender singhal
  • Kapil singhal