Company Information

CIN
Status
Date of Incorporation
01 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Zohra Furniturewala Mohd Ashraf
Zohra Furniturewala Mohd Ashraf
Beneficial Owner
for almost 5 years
Danish Zakaria Aghadi
Danish Zakaria Aghadi
Director/Designated Partner
for almost 5 years
Mohd Imran Furniturewala
Mohd Imran Furniturewala
Director/Designated Partner
for over 1 year
Dharmesh Vinodraj Patel
Dharmesh Vinodraj Patel
Director
for over 19 years

Past Directors

Mohd Irfan Mohd Ashraf Furniturewala
Mohd Irfan Mohd Ashraf Furniturewala
Director
over 19 years ago

Charges

41 Crore
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
4 Crore
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
32 Crore
18 February 2013
The Jammu And Kashmir Bank Limited
5 Crore
18 February 2013
The Jammu And Kashmir Bank Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
18 February 2013
The Jammu And Kashmir Bank Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
18 February 2013
The Jammu And Kashmir Bank Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0

Documents

Form DPT-3-21122020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form MGT-7-26122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

When was the Lake side neighbourhood education and recreation society private limited incorporated?

The Lake side neighbourhood education and recreation society private limited was incorporated with ROC on 01 September 2005 as .

Where has the Lake side neighbourhood education and recreation society private limited been incorporated?

The company was incorporated in Mumbai with registration number 155818.

What is the E-filing status of the company?

The status of Lake side neighbourhood education and recreation society private limited is Active.

Number of Key Management personnel of the Lake side neighbourhood education and recreation society private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lake side neighbourhood education and recreation society private limited?

The appointed directors in the company are:

  • Mohd irfan mohd ashraf furniturewala
  • Dharmesh vinodraj patel
  • Danish zakaria aghadi
  • Zohra furniturewala mohd ashraf
  • Mohd imran furniturewala