Company Information

CIN
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director
for about 10 years
Rajesh Mahesh Chandra Bohra
Rajesh Mahesh Chandra Bohra
Director
for over 6 years
Jyotsna Koli
Jyotsna Koli
Director
for over 1 year
Salma Nasir Mazgaonkar
Salma Nasir Mazgaonkar
Director
for almost 2 years

Past Directors

Conor John Cassidy
Conor John Cassidy
Director
over 19 years ago
Jacqueline Dixon Cassidy
Jacqueline Dixon Cassidy
Director
over 19 years ago

Documents

Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Notice of resignation;-17032020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the incorporation date of the Lanware consulting private limited?

Incorporation date of the company is 09 June 2005 .

What is the state of the Lanware consulting private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lanware consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lanware consulting private limited?

Lanware consulting private limited has appointed 6 of directors.

Who are the appointed Directors in Lanware consulting private limited?

The appointed directors in the company are:

  • Salma nasir mazgaonkar
  • Dharmesh mahesh chandra bohra
  • Rajesh mahesh chandra bohra
  • Jacqueline dixon cassidy
  • Conor john cassidy
  • Jyotsna koli