Company Information
CIN
Status
Date of Incorporation
02 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
59,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Omkar Pravin Herlekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketki Yogesh Parte
Director
over 8 years ago
over 8 years ago
Shivanand Gajanan Hegde
Director/Designated Partner
over 9 years ago
over 9 years ago
Girish Madhavrao Deshpande
Director/Designated Partner
over 12 years ago
over 12 years ago
Pravin Shivdas Herlekar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vikas Narendra Telvekar
Additional Director
over 8 years ago
over 8 years ago
Sumant Madhusudan Kharasamble
Whole Time Director
over 9 years ago
over 9 years ago
Sitendu Krishnakumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Rishikesh Pravin Herlekar
Additional Director
over 12 years ago
over 12 years ago
Nandan Laxminarayan Bhat
Additional Director
about 13 years ago
about 13 years ago
Pramod Laxminarayan Bhat
Additional Director
about 13 years ago
about 13 years ago
Laxminarayan Narasinh Bhat
Director
over 14 years ago
over 14 years ago
Satish Savlaram Adhikari
Director
over 14 years ago
over 14 years ago
Charges
13 May 2011
Vijaya Bank
3 Lak
20 April 2011
Vijaya Bank
1 Crore
20 April 2011
Vijaya Bank
0
13 May 2011
Vijaya Bank
0
20 April 2011
Vijaya Bank
0
13 May 2011
Vijaya Bank
0
20 April 2011
Vijaya Bank
0
13 May 2011
Vijaya Bank
0
Documents
Form CHG-1-13072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170713
Instrument(s) of creation or modification of charge;-28062017
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
Form DIR-12-24052017_signed
Evidence of cessation;-18052017
Form INC-28-17052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052017
Notice of resignation filed with the company-05042017
Form DIR-11-05042017_signed
Evidence of cessation;-05042017
Acknowledgement received from company-05042017
Proof of dispatch-05042017
Notice of resignation;-05042017
Form DIR-12-05042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form MGT-7-28112016_signed
Form_AOC4-XBRL_Lasalab_HITESHDW_20161128215804.pdf-28112016
Copy of MGT-8-27112016
List of share holders, debenture holders;-27112016
Form DIR-12-27102016_signed
Optional Attachment-(1)-22102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161017
Form CHG-1-13102016_signed
Instrument(s) of creation or modification of charge;-13102016
Optional Attachment-(1)-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Form DIR-12-15092016_signed
Letter of appointment;-15092016