Company Information

CIN
U70100MH2005PTC154588
Status
Date of Incorporation
07 July 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
279,821,870
Authorised Capital
400,000,000

Directors

Manish Anandkumar Jain
Manish Anandkumar Jain
Director/Designated Partner
for almost 3 years
Bal Krishna Chaturvedi
Bal Krishna Chaturvedi
Director/Designated Partner
for over 1 year
Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
for over 1 year
Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director/Designated Partner
for over 1 year
Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
for over 1 year

Past Directors

Radhakrishnan Chellappan Pillai
Radhakrishnan Chellappan Pillai
Director
about 9 years ago
David Charles Friedman
David Charles Friedman
Nominee Director
about 12 years ago
Andrew Howard Rabinowitz
Andrew Howard Rabinowitz
Nominee Director
almost 13 years ago
Gulab Singh Zorawar Singh Lodha
Gulab Singh Zorawar Singh Lodha
Company Secretary
over 15 years ago
Neha Surendra Hiranandani
Neha Surendra Hiranandani
Additional Director
almost 17 years ago

Charges

7 Lak
22 January 2019
Kotak Mahindra Prime Limited
7 Lak
31 December 2016
Kotak Mahindra Prime Limited
10 Lak
15 October 2016
Kotak Mahindra Prime Limited
10 Lak
26 September 2016
Kotak Mahindra Prime Limited
39 Lak
28 November 2014
Kotak Mahindra Prime Limited
8 Lak
25 December 2015
Housing Development Finance Corporation Limited
125 Crore
29 May 2023
Others
0
23 September 2022
Others
0
22 January 2019
Others
0
07 September 2021
Others
0
15 October 2016
Others
0
26 September 2016
Others
0
31 December 2016
Others
0
25 December 2015
Housing Development Finance Corporation Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0
29 May 2023
Others
0
23 September 2022
Others
0
22 January 2019
Others
0
07 September 2021
Others
0
15 October 2016
Others
0
26 September 2016
Others
0
31 December 2016
Others
0
25 December 2015
Housing Development Finance Corporation Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0
30 November 2023
Others
0
29 May 2023
Others
0
23 September 2022
Others
0
22 January 2019
Others
0
07 September 2021
Others
0
31 December 2016
Others
0
26 September 2016
Others
0
15 October 2016
Others
0
25 December 2015
Housing Development Finance Corporation Limited
0
28 November 2014
Kotak Mahindra Prime Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020
Form DPT-3-04122020-signed
Form DPT-3-14092020-signed
Form MSME FORM I-24072020_signed
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019

Frequently Asked Questions

What is the date on which the Lakepoint builders private limited incorporated?

Lakepoint builders private limited was incorporated on 07 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lakepoint builders private limited compliant?

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

What is the number of directors associated with Lakepoint builders private limited?

10 of directors are associated with the company.

What is the number of directors associated with Lakepoint builders private limited?

10 of directors are associated with the company.