Company Information

CIN
U72300WB2004PTC100558
Status
Date of Incorporation
01 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,795,070
Authorised Capital
19,900,000

Directors

Varun Subramanyan
Varun Subramanyan
Director/Designated Partner
for about 5 years
Kartikeya Subramanyan
Kartikeya Subramanyan
Director/Designated Partner
for about 5 years
Sharad Subramanyan
Sharad Subramanyan
Director
for almost 20 years
Vasant Subramanyan .
Vasant Subramanyan .
Director/Designated Partner
for almost 20 years

Past Directors

Charges

4 Crore
22 August 2015
The Karur Vysya Bank Limited
4 Crore
30 June 2020
The Karur Vysya Bank Limited
25 Lak
30 June 2020
Others
0
22 August 2015
Others
0
30 June 2020
Others
0
22 August 2015
Others
0
30 June 2020
Others
0
22 August 2015
Others
0

Documents

Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Altered memorandum of association-11032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-06102019

Frequently Asked Questions

What is the incorporation date of the Last peak data private limited?

Incorporation date of the company is 01 December 2004 .

What is the state of the Last peak data private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Last peak data private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Last peak data private limited?

Last peak data private limited has appointed 4 of directors.

Who are the appointed Directors in Last peak data private limited?

The appointed directors in the company are:

  • Vasant subramanyan .
  • Sharad subramanyan
  • Kartikeya subramanyan
  • Varun subramanyan