Company Information

CIN
U70109MH2021FTC368434
Status
Date of Incorporation
29 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
10,000,000

Directors

Mihir Kashyapbhai Vaidya
Mihir Kashyapbhai Vaidya
Director/Designated Partner
for almost 3 years
Mehul Kanaiyalal Shah
Mehul Kanaiyalal Shah
Director/Designated Partner
for about 3 years

Past Directors

Pinkesh Rohit Shah
Pinkesh Rohit Shah
Additional Director
almost 3 years ago
Gunjan Bahl
Gunjan Bahl
Director
about 3 years ago

Documents

Form ADT-1-18082022_signed
Copy of resolution passed by the company-18082022
Copy of written consent given by auditor-18082022
Form MGT-14-13052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Form PAS-3-06052022_signed
Form MGT-14-06052022_signed
Optional Attachment-(1)-06052022
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.-06052022
Complete record of private placement offers and acceptances in Form PAS-5.-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Copy of Board or Shareholders? resolution-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022
Evidence of cessation;-18022022
Notice of resignation;-18022022
Optional Attachment-(2)-18022022
Optional Attachment-(1)-18022022
Form DIR-12-18022022
Optional Attachment-(1)-13012022
Evidence of cessation;-13012022

Frequently Asked Questions

What is the date of Lai india dms private limited incorporation?

Incorporation date of the company is 29 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Lai india dms private limited has appointed how many directors?

The appointed directors in the company are:

  • Gunjan bahl
  • Pinkesh rohit shah
  • Mehul kanaiyalal shah
  • Mihir kashyapbhai vaidya