Company Information

CIN
Status
Date of Incorporation
20 June 2012
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
110,000

Directors

Shankar Babasaheb Borade
Shankar Babasaheb Borade
Director/Designated Partner
for over 2 years
Anjali Naresh Gupta
Anjali Naresh Gupta
Director
for over 1 year

Past Directors

Suryakant Pundlik Pawar
Suryakant Pundlik Pawar
Director
over 12 years ago
Avita Fernandes
Avita Fernandes
Director
over 12 years ago
Reena Bagai
Reena Bagai
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Form MGT-14-08012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered memorandum of association-13122019
Altered articles of association-13122019
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-09072019_signed
Form INC-22-09072019_signed
Optional Attachment-(2)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019

Frequently Asked Questions

When was the La-tim enterprises private limited incorporated?

The La-tim enterprises private limited was incorporated with ROC on 20 June 2012 as .

Where has the La-tim enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 232458.

What is the E-filing status of the company?

The status of La-tim enterprises private limited is Active.

Number of Key Management personnel of the La-tim enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the La-tim enterprises private limited?

The appointed directors in the company are:

  • Suryakant pundlik pawar
  • Anjali naresh gupta
  • Reena bagai
  • Avita fernandes
  • Shankar babasaheb borade