Company Information

CIN
Status
Date of Incorporation
09 February 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Sakkubai Lad
Sakkubai Lad
Director/Designated Partner
for almost 32 years
Rajani Ashok Lad
Rajani Ashok Lad
Director/Designated Partner
for over 23 years
Anitha Suresh Shindhe
Anitha Suresh Shindhe
Director/Designated Partner
for over 23 years
Suresh Shindhe
Suresh Shindhe
Director/Designated Partner
for over 23 years
Hemalatha Ashok Morab
Hemalatha Ashok Morab
Director/Designated Partner
for over 23 years

Past Directors

Aarti Anil Lad
Aarti Anil Lad
Director
over 23 years ago
Anil Heeroji Lad
Anil Heeroji Lad
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-16082018_signed
List of share holders, debenture holders;-14082018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Notice of resignation;-25042018
Form MGT-7-07062017_signed

Frequently Asked Questions

What is the date of Lad plantations and resorts limited incorporation?

Incorporation date of the company is 09 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Lad plantations and resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Anil heeroji lad
  • Aarti anil lad
  • Suresh shindhe
  • Rajani ashok lad
  • Hemalatha ashok morab
  • Anitha suresh shindhe
  • Sakkubai lad