Company Information

CIN
U99999MH1996PTC102913
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Prakash Balchand Shah
Prakash Balchand Shah
Director
for over 1 year

Past Directors

Sunil Pravinchandra Brahmbhatt
Sunil Pravinchandra Brahmbhatt
Additional Director
over 9 years ago
Rajesh Balchand Shah
Rajesh Balchand Shah
Additional Director
about 11 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Director
almost 24 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Form MSME FORM I-19112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DPT-3-27072019
Form MSME FORM I-30052019_signed

Frequently Asked Questions

What is the date of La-fin financial services private limited incorporation?

Incorporation date of the company is 27 September 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

La-fin financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jignesh prakash shah
  • Rajesh balchand shah
  • Prakash balchand shah
  • Sunil pravinchandra brahmbhatt