Company Information

CIN
Status
Date of Incorporation
29 May 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mahesh Balkrishna Shenoy
Mahesh Balkrishna Shenoy
Director/Designated Partner
for over 1 year
Aslam Yaqub Rangwala
Aslam Yaqub Rangwala
Director/Designated Partner
for 12 months
Andreas Fotakis
Andreas Fotakis
Director/Designated Partner
for almost 2 years
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

1 Crore
21 December 2022
New India Co-op Bank Limited
1 Crore
21 December 2022
New India Co-op Bank Limited
0
21 December 2022
New India Co-op Bank Limited
0
21 December 2022
New India Co-op Bank Limited
0

Documents

Form DIR-12-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Interest in other entities;-29112022
Form DIR-12-23082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Evidence of cessation;-16082022
Interest in other entities;-16082022
Notice of resignation;-16082022
Optional Attachment-(1)-16082022
Optional Attachment-(2)-16082022
Form INC-22-14012022_signed
Form MGT-14-14012022_signed
Copy of board resolution authorizing giving of notice-14012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Copies of the utility bills as mentioned above (not older than two months)-14012022
Optional Attachment-(1)-14012022
Optional Attachment-(2)-14012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012022

Frequently Asked Questions

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

The Las goldair handling (udaipur) private limited was incorporated with ROC on 29 May 2021 as .

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

The company was incorporated in Rajasthan with registration number 075139.

What is the E-filing status of the company?

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

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

The company has 7 key management personnel in the company.

Who are the directors of the Las goldair handling (udaipur) 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