Company Information

CIN
U40108MP2012PTC028708
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Gourav Jaiswal
Gourav Jaiswal
Director
for over 1 year
Vijaypal Singh Davdekar
Vijaypal Singh Davdekar
Director
for almost 10 years
Vijay Goswami
Vijay Goswami
Director
for over 11 years
Ajay Pal Singh Davdekar
Ajay Pal Singh Davdekar
Director
for over 11 years
Lucky Mahajan
Lucky Mahajan
Director/Designated Partner
for almost 10 years
Pramod Jaiswal
Pramod Jaiswal
Director
for almost 10 years
Parmanand Rai
Parmanand Rai
Director
for over 11 years
Vishal Jaiswal
Vishal Jaiswal
Director/Designated Partner
for over 12 years
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
for over 11 years
Vikas Jaiswal
Vikas Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Saroj Shukla
Saroj Shukla
Director
over 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Form AOC - 4 CFS-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC - 4 CFS-02112018_signed

Frequently Asked Questions

When was the Latent power infra private limited incorporated?

The Latent power infra private limited was incorporated with ROC on 21 June 2012 as .

Where has the Latent power infra private limited been incorporated?

The company was incorporated in Gwalior with registration number 028708.

What is the E-filing status of the company?

The status of Latent power infra private limited is Active.

Number of Key Management personnel of the Latent power infra private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Latent power infra private limited?

The appointed directors in the company are:

  • Gourav jaiswal
  • Vikas jaiswal
  • Vinod kumar jaiswal
  • Vijaypal singh davdekar
  • Ajay pal singh davdekar
  • Vishal jaiswal
  • Saroj shukla
  • Parmanand rai
  • Vijay goswami
  • Lucky mahajan
  • Pramod jaiswal