Company Information

CIN
Status
Date of Incorporation
02 April 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Ashit Shivlal Lathia
Ashit Shivlal Lathia
Director
for almost 37 years
Sanjiv Shivlal Lathia
Sanjiv Shivlal Lathia
Director
for over 1 year
Yogen Shivlal Lathia
Yogen Shivlal Lathia
Director
for over 47 years

Past Directors

Charges

2 Crore
17 October 2001
Canara Bank
1 Crore
10 November 1972
Canara Bank
1 Crore
10 November 1972
Canara Bank
0
17 October 2001
Canara Bank
0
10 November 1972
Canara Bank
0
17 October 2001
Canara Bank
0
10 November 1972
Canara Bank
0
17 October 2001
Canara Bank
0

Documents

Form MGT-7-20092023_signed
Form ADT-1-28082023_signed
Form MGT-7-25082023_signed
Form Addendum to AOC-4 CSR-25082023_signed
Copy of MGT-8-12072023
List of share holders, debenture holders;-12072023
Optional Attachment-(1)-12072023
Form MGT-7-12072023_signed
Form Addendum to AOC-4 CSR-12072023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062023
Company CSR policy as per section 135(4)-14062023
Directors report as per section 134(3)-14062023
Form AOC-4-14062023_signed
Form ADT-1-25052023_signed
Copy of the intimation sent by company-25052023
Copy of written consent given by auditor-25052023
Copy of resolution passed by the company-25052023
Copy of MGT-8-11112022
List of share holders, debenture holders;-11112022

Frequently Asked Questions

What is the date of Lathia rubber manufacfacturing co private limited incorporation?

Incorporation date of the company is 02 April 1969 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lathia rubber manufacfacturing co private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashit shivlal lathia
  • Yogen shivlal lathia
  • Sanjiv shivlal lathia