Company Information

CIN
U45200MH1987PLC043199
Status
Date of Incorporation
16 April 1987
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
49,996,000
Authorised Capital
150,000,000

Directors

Almitra Ballal Chandrachud
Almitra Ballal Chandrachud
Beneficial Owner
for over 4 years
Jalpa Karna Timbadia
Jalpa Karna Timbadia
Beneficial Owner
for over 4 years
Amita Rahul Timbadia
Amita Rahul Timbadia
Beneficial Owner
for over 4 years
Suchita Kartik Timbadia
Suchita Kartik Timbadia
Beneficial Owner
for over 4 years
Karna Kartik Timbadia
Karna Kartik Timbadia
Director/Designated Partner
for almost 2 years
Rahul Maganlal Timbadia
Rahul Maganlal Timbadia
Director/Designated Partner
for over 1 year
Kartik Maganlal Timbadia
Kartik Maganlal Timbadia
Director/Designated Partner
for almost 2 years
Mayoor Natubhai Amin
Mayoor Natubhai Amin
Director/Designated Partner
for about 1 year

Past Directors

Maheshchander Nagpal
Maheshchander Nagpal
Additional Director
almost 6 years ago
Parth Rahul Timbadia
Parth Rahul Timbadia
Director
almost 19 years ago
Chittu Bhawanji Narsey
Chittu Bhawanji Narsey
Director
about 19 years ago
Subodh Chand Bohra
Subodh Chand Bohra
Director
over 28 years ago

Charges

217,033 Crore
29 January 2018
Deutsche Bank
2 Crore
14 September 2017
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
01 August 2016
Mahindra & Mhindra Financial Services Limited
3 Lak
07 August 2014
Punjab And Maharashtra Co-operative Bank Limited
25 Crore
10 April 2001
Raghuvanshi Co-operative Bank Ltd
25 Lak
26 September 1995
Union Bank Of India
217,000 Crore
31 January 2011
Union Bank Of India
11 Lak
20 May 2010
Union Bank Of India
4 Lak
06 July 2015
Punjab And Maharashtra Co-operative Bank Limited
3 Crore
07 August 2014
Punjab & Maharashtra Co-operative Bank Limited
22 Crore
17 February 2017
Punjab And Maharashtra Co-operative Bank Limited
6 Crore
22 April 2013
Punjab & Maharashtra Co-op. Bank Ltd.
5 Crore
06 June 2014
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
23 April 2014
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
02 January 2008
Union Bank Of India
2 Lak
06 October 2008
Union Bank Of India
15 Lak
20 February 2008
Union Bank Of India
13 Lak
29 March 2004
Union Bank Of India
4 Crore
29 December 2017
Others
0
05 April 2021
Others
0
01 August 2016
Others
0
17 February 2017
Punjab And Maharashtra Co-operative Bank Limited
0
14 September 2017
Punjab And Maharashtra Co-operative Bank Limited
0
29 January 2018
Others
0
20 May 2010
Union Bank Of India
0
26 September 1995
Union Bank Of India
0
07 August 2014
Punjab And Maharashtra Co-operative Bank Limited
0
23 April 2014
Punjab And Maharashtra Co-operative Bank Limited
0
10 April 2001
Raghuvanshi Co-operative Bank Ltd
0
06 October 2008
Union Bank Of India
0
20 February 2008
Union Bank Of India
0
06 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
22 April 2013
Punjab & Maharashtra Co-op. Bank Ltd.
0
31 January 2011
Union Bank Of India
0
29 March 2004
Union Bank Of India
0
07 August 2014
Punjab & Maharashtra Co-operative Bank Limited
0
06 June 2014
Punjab And Maharashtra Co-operative Bank Limited
0
02 January 2008
Union Bank Of India
0
16 December 2023
Others
0
29 December 2017
Others
0
05 April 2021
Others
0
01 August 2016
Others
0
17 February 2017
Punjab And Maharashtra Co-operative Bank Limited
0
14 September 2017
Punjab And Maharashtra Co-operative Bank Limited
0
29 January 2018
Others
0
20 May 2010
Union Bank Of India
0
26 September 1995
Union Bank Of India
0
07 August 2014
Punjab And Maharashtra Co-operative Bank Limited
0
23 April 2014
Punjab And Maharashtra Co-operative Bank Limited
0
10 April 2001
Raghuvanshi Co-operative Bank Ltd
0
06 October 2008
Union Bank Of India
0
20 February 2008
Union Bank Of India
0
06 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
22 April 2013
Punjab & Maharashtra Co-op. Bank Ltd.
0
31 January 2011
Union Bank Of India
0
29 March 2004
Union Bank Of India
0
07 August 2014
Punjab & Maharashtra Co-operative Bank Limited
0
06 June 2014
Punjab And Maharashtra Co-operative Bank Limited
0
02 January 2008
Union Bank Of India
0

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-28122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form PAS-6-19102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-06102020-signed
Form PAS-6-20092020_signed
Form PAS-6-19092020_signed
Optional Attachment-(1)-18092020
Form BEN - 2-31032020_signed
Declaration under section 90-27032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019

Frequently Asked Questions

When was the La-tim life style and resorts limited incorporated?

The La-tim life style and resorts limited was incorporated with ROC on 16 April 1987 as .

Where has the La-tim life style and resorts limited been incorporated?

The company was incorporated in Mumbai with registration number 043199.

What is the E-filing status of the company?

The status of La-tim life style and resorts limited is Active.

Number of Key Management personnel of the La-tim life style and resorts limited?

The company has 12 key management personnel in the company.

Who are the directors of the La-tim life style and resorts limited?

The appointed directors in the company are:

  • Chittu bhawanji narsey
  • Parth rahul timbadia
  • Kartik maganlal timbadia
  • Rahul maganlal timbadia
  • Karna kartik timbadia
  • Mayoor natubhai amin
  • Subodh chand bohra
  • Maheshchander nagpal
  • Amita rahul timbadia
  • Jalpa karna timbadia
  • Almitra ballal chandrachud
  • Suchita kartik timbadia