Company Information

CIN
Status
Date of Incorporation
28 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 October 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
for over 3 years
Vivek Jain
Vivek Jain
Director/Designated Partner
for over 1 year
Himalika Trivedi
Himalika Trivedi
Director/Designated Partner
for about 8 years
Pooja Jain
Pooja Jain
Director/Designated Partner
for over 1 year
Usha Jain
Usha Jain
Director/Designated Partner
for over 1 year

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 23 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the date on which the Laguna holdings private limited incorporated?

Laguna holdings private limited was incorporated on 28 February 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Laguna holdings private limited compliant?

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

What is the number of directors associated with Laguna holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Laguna holdings private limited?

6 of directors are associated with the company.