Company Information

CIN
U51433MH2004PTC147169
Status
Date of Incorporation
25 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 December 2022
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Dhaval Mukesh Mehta
Dhaval Mukesh Mehta
Director/Designated Partner
for about 2 years
Bipinchandra Himatlal Mehta
Bipinchandra Himatlal Mehta
Beneficial Owner
for about 2 years
Arpit Vipul Mehta
Arpit Vipul Mehta
Director/Designated Partner
for about 2 years
Nandish Jagdishchandra Mehta
Nandish Jagdishchandra Mehta
Director/Designated Partner
for over 1 year
Rajnikant Himatlal Mehta
Rajnikant Himatlal Mehta
Director
for over 20 years
Jagdish Himatlal Mehta
Jagdish Himatlal Mehta
Director
for over 1 year
Mukesh Himatlal Mehta
Mukesh Himatlal Mehta
Director
for over 20 years

Past Directors

Charges

15 Crore
11 November 2011
Ing Vysya Bank Limited
15 Crore
05 September 2006
Oriental Bank Of Commerce
10 Crore
11 November 2011
Ing Vysya Bank Limited
0
05 September 2006
Oriental Bank Of Commerce
0
11 November 2011
Ing Vysya Bank Limited
0
05 September 2006
Oriental Bank Of Commerce
0
11 November 2011
Ing Vysya Bank Limited
0
05 September 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10122020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-22112018

Frequently Asked Questions

What is the incorporation date of the La cera mall private limited?

Incorporation date of the company is 25 June 2004 .

What is the state of the La cera mall private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the La cera mall private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the La cera mall private limited?

La cera mall private limited has appointed 7 of directors.

Who are the appointed Directors in La cera mall private limited?

The appointed directors in the company are:

  • Jagdish himatlal mehta
  • Rajnikant himatlal mehta
  • Mukesh himatlal mehta
  • Nandish jagdishchandra mehta
  • Dhaval mukesh mehta
  • Arpit vipul mehta
  • Bipinchandra himatlal mehta