Company Information

CIN
U74900UP2010PTC039536
Status
Date of Incorporation
11 February 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,400,000

Directors

Chirag Mathur
Chirag Mathur
Director/Designated Partner
for over 1 year
Poonam Mathur
Poonam Mathur
Director
for over 1 year

Past Directors

Neeraj Kumar Vishnoi
Neeraj Kumar Vishnoi
Director
almost 15 years ago

Charges

0
27 August 2014
Bank Of Baroda
7 Lak
16 September 2013
Allahabad Bank
4 Crore
26 March 2012
Bank Of Baroda
45 Lak
27 August 2014
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
16 September 2013
Allahabad Bank
0
27 August 2014
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
16 September 2013
Allahabad Bank
0
27 August 2014
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
16 September 2013
Allahabad Bank
0

Documents

Form ADT-1-10122020_signed
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Approval letter for extension of AGM;-10122020
Copy of written consent given by auditor-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DPT-3-26062020-signed
Copy of Board or Shareholders? resolution-20052020

Frequently Asked Questions

What is the date of Lasa consultancy private limited incorporation?

Incorporation date of the company is 11 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lasa consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj kumar vishnoi
  • Poonam mathur
  • Chirag mathur