Company Information

CIN
U36912MH1989PTC050723
Status
Date of Incorporation
20 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kunal Dilip Lagu
Kunal Dilip Lagu
Director/Designated Partner
for over 1 year
Parag Dilip Lagu
Parag Dilip Lagu
Director/Designated Partner
for about 10 years
Asavari Dilip Lagu
Asavari Dilip Lagu
Director/Designated Partner
for about 27 years
Dilip Madhav Lagu
Dilip Madhav Lagu
Director/Designated Partner
for over 14 years
Sarang Prakash Lagu
Sarang Prakash Lagu
Director
for over 20 years
Anjali Prakash Lagu
Anjali Prakash Lagu
Director
for over 35 years

Past Directors

Swati Sandeep Prabhu
Swati Sandeep Prabhu
Director
about 10 years ago
Neha Sarang Lagu
Neha Sarang Lagu
Additional Director
over 15 years ago
Vinata Lagu
Vinata Lagu
Director
about 27 years ago

Charges

26 Crore
26 October 2016
Yes Bank Limited
26 Crore
29 March 2014
The Saraswat Co-operative Bank Limited
20 Crore
20 June 2012
Hdfc Bank Limited
1 Crore
27 June 2008
Hdfc Bank Limited
10 Crore
20 May 2006
Icici Bank Ltd
1 Crore
29 August 2022
Others
0
26 October 2016
Yes Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
29 March 2014
The Saraswat Co-operative Bank Limited
0
20 May 2006
Icici Bank Ltd
0
27 June 2008
Hdfc Bank Limited
0
29 August 2022
Others
0
26 October 2016
Yes Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
29 March 2014
The Saraswat Co-operative Bank Limited
0
20 May 2006
Icici Bank Ltd
0
27 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-03092020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form GNL-2-11022019-signed
Form MGT-14-16012019_signed
Form PAS-3-16012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012019
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Copy of Board or Shareholders? resolution-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date on which the Lagu bandhu motiwale private limited incorporated?

Lagu bandhu motiwale private limited was incorporated on 20 February 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lagu bandhu motiwale private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lagu bandhu motiwale private limited?

9 of directors are associated with the company.

What is the number of directors associated with Lagu bandhu motiwale private limited?

9 of directors are associated with the company.