Company Information

CIN
U63010WB2021PTC245184
Status
Date of Incorporation
14 May 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
35,000,000
Authorised Capital
70,000,000

Directors

Mahesh Balkrishna Shenoy
Mahesh Balkrishna Shenoy
Director/Designated Partner
for over 1 year
Aslam Yaqub Rangwala
Aslam Yaqub Rangwala
Director/Designated Partner
for 11 months
Andreas Fotakis
Andreas Fotakis
Director/Designated Partner
for over 1 year
Parinaz Rohinton Bilimoria
Parinaz Rohinton Bilimoria
Director/Designated Partner
for almost 2 years
Hrishikesh Kalidas Bose
Hrishikesh Kalidas Bose
Director/Designated Partner
for almost 2 years
Rohinton Bilimoria Noshir
Rohinton Bilimoria Noshir
Individual Promoter
for over 3 years
Humin Burzin Daver
Humin Burzin Daver
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
28 January 2022
New India Co-op Bank Limited
2 Crore
30 May 2023
Others
0
28 January 2022
New India Co-op Bank Limited
0
30 May 2023
Others
0
28 January 2022
New India Co-op Bank Limited
0
30 May 2023
Others
0
28 January 2022
New India Co-op Bank Limited
0

Documents

Form SH-7-06122022-signed
Interest in other entities;-19112022
Form DIR-12-19112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Declaration by first director-19112022
Optional Attachment-(1)-19112022
Optional Attachment-(2)-12112022
Optional Attachment-(1)-12112022
Copy of the resolution for alteration of capital;-12112022
Altered memorandum of assciation;-12112022
Form SH-7-31082022-signed
Optional Attachment-(2)-26082022
Optional Attachment-(1)-26082022
Copy of the resolution for alteration of capital;-26082022
Altered memorandum of assciation;-26082022
Form DIR-12-12082022_signed
Interest in other entities;-10082022
Notice of resignation;-10082022
Optional Attachment-(1)-10082022
Evidence of cessation;-10082022

Frequently Asked Questions

When was the Las goldair handling (bagdogra) private limited incorporated?

The Las goldair handling (bagdogra) private limited was incorporated with ROC on 14 May 2021 as .

Where has the Las goldair handling (bagdogra) private limited been incorporated?

The company was incorporated in West Bengal with registration number 245184.

What is the E-filing status of the company?

The status of Las goldair handling (bagdogra) private limited is Active.

Number of Key Management personnel of the Las goldair handling (bagdogra) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Las goldair handling (bagdogra) private limited?

The appointed directors in the company are:

  • Parinaz rohinton bilimoria
  • Humin burzin daver
  • Aslam yaqub rangwala
  • Rohinton bilimoria noshir
  • Mahesh balkrishna shenoy
  • Hrishikesh kalidas bose
  • Andreas fotakis