Company Information

CIN
Status
Date of Incorporation
02 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Shantaram Khoje
Anil Shantaram Khoje
Director
for over 1 year
Sudhir Shankarrao Koske
Sudhir Shankarrao Koske
Director
for about 12 years
Ajay Pyarelal Shukla
Ajay Pyarelal Shukla
Director
for over 12 years
Deepak Batukbhai Dodiya
Deepak Batukbhai Dodiya
Director
for over 12 years
Pradeep Shantaram Lad
Pradeep Shantaram Lad
Managing Director
for over 12 years
Pbhaskar Vittal Shetty
Pbhaskar Vittal Shetty
Director
for over 1 year
Raghuram Krishna Shetty
Raghuram Krishna Shetty
Director
for about 12 years
Praveen Bhoja Shetty
Praveen Bhoja Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-25112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-29112016

Frequently Asked Questions

When was the Lad infrastructure private limited incorporated?

The Lad infrastructure private limited was incorporated with ROC on 02 July 2012 as .

Where has the Lad infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 232816.

What is the E-filing status of the company?

The status of Lad infrastructure private limited is Active.

Number of Key Management personnel of the Lad infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Lad infrastructure private limited?

The appointed directors in the company are:

  • Pbhaskar vittal shetty
  • Raghuram krishna shetty
  • Praveen bhoja shetty
  • Anil shantaram khoje
  • Pradeep shantaram lad
  • Deepak batukbhai dodiya
  • Ajay pyarelal shukla
  • Sudhir shankarrao koske