Company Information

CIN
U74120MH2012FTC236153
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Philipp Werner Bartels
Philipp Werner Bartels
Director
for over 10 years
Venugopal Manjappa Suvarna
Venugopal Manjappa Suvarna
Director
for about 12 years

Past Directors

Ajay Anoop Popat
Ajay Anoop Popat
Alternate Director
about 12 years ago

Documents

Form GNL-2-21022019-signed
Form MGT-14-12022019-signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date of L&s risk management private limited incorporation?

Incorporation date of the company is 25 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

L&s risk management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay anoop popat
  • Venugopal manjappa suvarna
  • Philipp werner bartels