Company Information

CIN
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prasad Kamalakar Dharap
Prasad Kamalakar Dharap
Director/Designated Partner
for over 1 year
Ashok Nagorao Arewar
Ashok Nagorao Arewar
Director/Designated Partner
for almost 2 years
Suchita Sanjay Gujar
Suchita Sanjay Gujar
Director/Designated Partner
for about 2 years
Avinash Pandurang Ambulkar
Avinash Pandurang Ambulkar
Director/Designated Partner
for about 4 years
Kishor Gopichand Rai
Kishor Gopichand Rai
Director
for almost 11 years

Past Directors

Charges

9 Crore
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
5 Crore
17 July 2014
Pusad Urban Co-operative Bank Ltd
3 Crore
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
0
17 July 2014
Pusad Urban Co-operative Bank Ltd
0
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
0
17 July 2014
Pusad Urban Co-operative Bank Ltd
0
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
0
17 July 2014
Pusad Urban Co-operative Bank Ltd
0

Documents

Form DIR-11-11122020_signed
Proof of dispatch-04122020
Notice of resignation filed with the company-04122020
Form DIR-12-08012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Interest in other entities;-07012020
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-03102018_signed

Frequently Asked Questions

What is the date on which the Latakisan constructions private limited incorporated?

Latakisan constructions private limited was incorporated on 05 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Latakisan constructions private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Latakisan constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Latakisan constructions private limited?

5 of directors are associated with the company.