Company Information

CIN
U74899DL1994PTC058960
Status
Date of Incorporation
11 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Hai
Abdul Hai
Director/Designated Partner
for over 3 years
Abdul Azim
Abdul Azim
Director/Designated Partner
for over 30 years

Past Directors

Affaf Azim
Affaf Azim
Additional Director
over 4 years ago
Samira Basit
Samira Basit
Director
over 30 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-29072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Declaration by first director-15072020
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form DPT-3-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-11082018_signed

Frequently Asked Questions

When was the Latest capital services private limited incorporated?

The Latest capital services private limited was incorporated with ROC on 11 May 1994 as .

Where has the Latest capital services private limited been incorporated?

The company was incorporated in Delhi with registration number 058960.

What is the E-filing status of the company?

The status of Latest capital services private limited is Active.

Number of Key Management personnel of the Latest capital services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Latest capital services private limited?

The appointed directors in the company are:

  • Affaf azim
  • Abdul azim
  • Samira basit
  • Abdul hai