Company Information

CIN
U74140DL2013FTC256681
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vinayaka Hanagodu
Vinayaka Hanagodu
Director/Designated Partner
for almost 2 years
Bharath Prabhakara Horabail
Bharath Prabhakara Horabail
Director/Designated Partner
for over 1 year

Past Directors

Thomas Patrick Obrien
Thomas Patrick Obrien
Director
over 11 years ago
Robert James Kingsbury
Robert James Kingsbury
Director
over 11 years ago
Indu Bhushan Singh
Indu Bhushan Singh
Director
over 11 years ago
Sasshank Shekhar
Sasshank Shekhar
Director
over 11 years ago

Documents

Form STK-2-29072021-signed
Optional Attachment-(1)-17012020
-17012020
Form MGT-14-06012020_signed
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
-06012020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(2)-07092019

Frequently Asked Questions

When was the Lata india private limited incorporated?

The Lata india private limited was incorporated with ROC on 19 August 2013 as .

Where has the Lata india private limited been incorporated?

The company was incorporated in Delhi with registration number 256681.

What is the E-filing status of the company?

The status of Lata india private limited is Strike Off.

Number of Key Management personnel of the Lata india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lata india private limited?

The appointed directors in the company are:

  • Sasshank shekhar
  • Indu bhushan singh
  • Robert james kingsbury
  • Thomas patrick obrien
  • Bharath prabhakara horabail
  • Vinayaka hanagodu