Company Information

CIN
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Andreas Fotakis
Andreas Fotakis
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 almost 4 years
Humin Burzin Daver
Humin Burzin Daver
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form MGT-14-13092021-signed
Optional Attachment-(1)-03092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092021
Altered articles of association-03092021
Altered articles of association-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Optional Attachment-(1)-18082021
Form DIR-12-25052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052021
Optional Attachment-(2)-19052021
Optional Attachment-(1)-19052021
Form INC-20A-30042021_signed
-30042021
Form INC-22-15032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17022021
Copy of board resolution authorizing giving of notice-17022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022021
CERTIFICATE OF INCORPORATION-20210217
Articles of association-16022021
Memorandum of association-16022021

Frequently Asked Questions

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

The Las goldair handling (chennai) private limited was incorporated with ROC on 17 February 2021 as .

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

The company was incorporated in Tamil Nadu with registration number 141433.

What is the E-filing status of the company?

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

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

The company has 4 key management personnel in the company.

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

The appointed directors in the company are:

  • Humin burzin daver
  • Rohinton bilimoria noshir
  • Hrishikesh kalidas bose
  • Andreas fotakis