Company Information

CIN
U51909DL2013PTC257570
Status
Date of Incorporation
11 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,050,680
Authorised Capital
24,200,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year
Kapil Singhal
Kapil Singhal
Director/Designated Partner
for about 1 year
Dharmender Singhal
Dharmender Singhal
Director/Designated Partner
for over 1 year
Dalip Nagar
Dalip Nagar
Director/Designated Partner
for over 1 year
Deepak Nagar
Deepak Nagar
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form DPT-3-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form PAS-3-22012020_signed
Valuation Report from the valuer, if any;-22012020
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.-22012020
Copy of Board or Shareholders? resolution-22012020
Optional Attachment-(1)-22012020
Form INC-28-17012020-signed
Directors report as per section 134(3)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Supplementary or Test audit report under section 143-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC - 4 CFS-14012020_signed
Form AOC-4-14012020_signed

Frequently Asked Questions

What is the incorporation date of the Latent light corporation private limited?

Incorporation date of the company is 11 September 2013 .

What is the state of the Latent light corporation private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Latent light corporation private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Latent light corporation private limited?

Latent light corporation private limited has appointed 5 of directors.

Who are the appointed Directors in Latent light corporation private limited?

The appointed directors in the company are:

  • Deepak nagar
  • Dalip nagar
  • Vinod kumar
  • Dharmender singhal
  • Kapil singhal