Company Information

CIN
U60100MH1997PTC111549
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
441,000
Authorised Capital
500,000

Directors

Ashfaque Abdulla Latif
Ashfaque Abdulla Latif
Director
for about 27 years
Ebrahim Latif Abdulla
Ebrahim Latif Abdulla
Director/Designated Partner
for about 27 years

Past Directors

Anjum Abdulla Latif
Anjum Abdulla Latif
Director
almost 27 years ago

Charges

5 Crore
20 February 2019
Hdfc Bank Limited
1 Crore
13 October 2010
Hdfc Bank Limited
54 Lak
13 October 2010
Hdfc Bank Limited
54 Lak
04 March 2006
Hdfc Bank Limited
3 Crore
30 September 2004
Sundaram Finance Ltd
8 Lak
22 October 2003
Ge Capital Tfs Ltd
17 Lak
03 July 2002
Citicorp Finance (india) Ltd
17 Lak
11 October 1999
Union Bank Of India
10 Lak
22 October 2003
Ge Capital Tfs Ltd
0
30 September 2004
Sundaram Finance Ltd
0
13 October 2010
Hdfc Bank Limited
0
03 July 2002
Citicorp Finance (india) Ltd
0
11 October 1999
Union Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
04 March 2006
Hdfc Bank Limited
0
22 October 2003
Ge Capital Tfs Ltd
0
30 September 2004
Sundaram Finance Ltd
0
13 October 2010
Hdfc Bank Limited
0
03 July 2002
Citicorp Finance (india) Ltd
0
11 October 1999
Union Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
04 March 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DPT-3-19092020-signed
Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402

Frequently Asked Questions

What is the date on which the Latif gani and sons private limited incorporated?

Latif gani and sons private limited was incorporated on 27 October 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Latif gani and sons private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Latif gani and sons private limited?

3 of directors are associated with the company.

What is the number of directors associated with Latif gani and sons private limited?

3 of directors are associated with the company.