Company Information

CIN
U34300MH2004PTC149728
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
100,000,000

Directors

Shubham Neeraj Goyal
Shubham Neeraj Goyal
Director/Designated Partner
for 12 months
Anita Neeraj Goyal
Anita Neeraj Goyal
Director
for 11 months
Neeraj Satyaprakash Goyal
Neeraj Satyaprakash Goyal
Director/Designated Partner
for almost 20 years

Past Directors

Charges

10 Crore
20 June 2012
Canara Bank
6 Crore
04 May 2011
Syndicate Bank
49 Lak
16 December 2010
Syndicate Bank
82 Lak
30 April 2007
Syndicate Bank
25 Lak
10 April 2007
Syndicate Bank
10 Lak
30 June 2020
Canara Bank
40 Lak
30 June 2021
Canara Bank
1 Crore
20 June 2012
Canara Bank
0
30 June 2020
Canara Bank
0
30 June 2021
Canara Bank
0
04 May 2011
Syndicate Bank
0
16 December 2010
Syndicate Bank
0
10 April 2007
Syndicate Bank
0
30 April 2007
Syndicate Bank
0
20 June 2012
Canara Bank
0
30 June 2020
Canara Bank
0
30 June 2021
Canara Bank
0
04 May 2011
Syndicate Bank
0
16 December 2010
Syndicate Bank
0
10 April 2007
Syndicate Bank
0
30 April 2007
Syndicate Bank
0
20 June 2012
Canara Bank
0
30 June 2020
Canara Bank
0
30 June 2021
Canara Bank
0
04 May 2011
Syndicate Bank
0
16 December 2010
Syndicate Bank
0
10 April 2007
Syndicate Bank
0
30 April 2007
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form SH-7-08012021-signed
Form MGT-14-23122020_signed
Copy of the resolution for alteration of capital;-23122020
Altered articles of association-23122020
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Altered memorandum of assciation;-23122020
Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Optional Attachment-(2)-14122020
Altered articles of association-14122020
Altered memorandum of association-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
CERTIFICATE OF REGISTRATION OF CHARGE-20201009

Frequently Asked Questions

When was the Lapl automotive private limited incorporated?

The Lapl automotive private limited was incorporated with ROC on 30 November 2004 as .

Where has the Lapl automotive private limited been incorporated?

The company was incorporated in Mumbai with registration number 149728.

What is the E-filing status of the company?

The status of Lapl automotive private limited is Active.

Number of Key Management personnel of the Lapl automotive private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lapl automotive private limited?

The appointed directors in the company are:

  • Neeraj satyaprakash goyal
  • Anita neeraj goyal
  • Shubham neeraj goyal