Company Information

CIN
U45400MH2013PTC249599
Status
Date of Incorporation
25 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
85,722,000
Authorised Capital
200,000,000

Directors

Riyanka Prashant Borele
Riyanka Prashant Borele
Director
for about 11 years
Aditya Gadre
Aditya Gadre
Director
for about 11 years
Prashant Kisanrao Borele
Prashant Kisanrao Borele
Director/Designated Partner
for about 8 years

Past Directors

Charges

47 Crore
24 March 2017
Nagpur Nagarik Sahakari Bank Limited
47 Crore
24 March 2017
Nagpur Nagarik Sahakari Bank Limited
0
24 March 2017
Nagpur Nagarik Sahakari Bank Limited
0
24 March 2017
Nagpur Nagarik Sahakari Bank Limited
0

Documents

Form AOC-4(XBRL)-31072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Particulars of all joint charge holders;-01022018
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Directors report as per section 134(3)-06012018
List of share holders, debenture holders;-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form CHG-1-04102017_signed
Instrument(s) of creation or modification of charge;-04102017
Particulars of all joint charge holders;-04102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171004
Form MGT-14-14082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082017
Copy of Board or Shareholders? resolution-07082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017
Complete record of private placement offers and acceptances in Form PAS-5.-07082017

Frequently Asked Questions

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

Latakisan infra private limited was incorporated on 25 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Latakisan infra 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 infra private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.