Company Information

CIN
Status
Date of Incorporation
21 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,200,000
Authorised Capital
50,000,000

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
Suchita Kartik Timbadia
Suchita Kartik Timbadia
Beneficial Owner
for over 4 years
Rahul Maganlal Timbadia
Rahul Maganlal Timbadia
Director/Designated Partner
for almost 2 years
Kartik Maganlal Timbadia
Kartik Maganlal Timbadia
Director/Designated Partner
for almost 2 years

Past Directors

Karna Kartik Timbadia
Karna Kartik Timbadia
Additional Director
almost 13 years ago
Parth Rahul Timbadia
Parth Rahul Timbadia
Director
over 21 years ago
Amita Rahul Timbadia
Amita Rahul Timbadia
Director
over 23 years ago

Charges

174 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
25 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
71 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
25 September 2017
Punjab And Maharashtra Co-operative Bank Limited
71 Crore
18 September 2014
Punjab & Maharashtra Co-operative Bank Limited
7 Lak
22 March 2010
Union Bank Of India
11 Crore
22 March 2010
Union Bank Of India
0
22 March 2010
Union Bank Of India
0
22 March 2010
Union Bank Of India
0

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-26112020-signed
Form DPT-3-06102020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-27032020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-31122019_signed
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MSME FORM I-17112019_signed
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018

Frequently Asked Questions

When was the La tim sourcing (india) private limited incorporated?

The La tim sourcing (india) private limited was incorporated with ROC on 21 December 2000 as .

Where has the La tim sourcing (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 130170.

What is the E-filing status of the company?

The status of La tim sourcing (india) private limited is Amalgamated.

Number of Key Management personnel of the La tim sourcing (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the La tim sourcing (india) private limited?

The appointed directors in the company are:

  • Parth rahul timbadia
  • Kartik maganlal timbadia
  • Rahul maganlal timbadia
  • Karna kartik timbadia
  • Amita rahul timbadia
  • Jalpa karna timbadia
  • Almitra ballal chandrachud
  • Suchita kartik timbadia