Company Information

CIN
U85110KA1991PLC011617
Status
Date of Incorporation
30 January 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
9,826,200
Authorised Capital
20,000,000

Directors

Ajith Chandrahas Alva
Ajith Chandrahas Alva
Director/Designated Partner
for about 33 years
Ashok Adyanthaya
Ashok Adyanthaya
Director/Designated Partner
for almost 34 years
Mangalore Srinivas Mohan
Mangalore Srinivas Mohan
Director/Designated Partner
for over 20 years
Avinash Shenoy
Avinash Shenoy
Director/Designated Partner
for about 2 years
Vishal Hegde
Vishal Hegde
Director/Designated Partner
for about 2 years
Rajendra Madiyala
Rajendra Madiyala
Director/Designated Partner
for about 2 years

Past Directors

Akshay Adyanthaya
Akshay Adyanthaya
Additional Director
about 15 years ago
Bantwal Srinivas Baliga
Bantwal Srinivas Baliga
Managing Director
almost 34 years ago

Charges

6 Crore
08 July 2005
G Shanker Prasad
6 Crore
08 July 2005
Others
0
08 July 2005
Others
0

Documents

Form PAS-3-04042021_signed
Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Copy of Board or Shareholders? resolution-20112020
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.-20112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form MGT-7-13112020_signed
Form PAS-6-11112020_signed
Form PAS-3-21102020_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.-21102020
Copy of Board or Shareholders? resolution-21102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form PAS-3-22092020_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.-22092020
Copy of Board or Shareholders? resolution-22092020

Frequently Asked Questions

What is the date of Lamina leasing andfinance limited incorporation?

Incorporation date of the company is 30 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Lamina leasing andfinance limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal hegde
  • Rajendra madiyala
  • Ashok adyanthaya
  • Bantwal srinivas baliga
  • Avinash shenoy
  • Mangalore srinivas mohan
  • Ajith chandrahas alva
  • Akshay adyanthaya