Company Information

CIN
U67120MH1995PTC085236
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Tarulata Latin Shah
Tarulata Latin Shah
Director
for over 1 year
Palani Athimoolam Sonar
Palani Athimoolam Sonar
Director
for over 1 year
Sonal Parag Shah
Sonal Parag Shah
Director
for over 1 year

Past Directors

Charges

0
29 July 2011
Kotak Mahindra Bank Limited
1 Crore
29 July 2011
Kotak Mahindra Bank Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed

Frequently Asked Questions

What is the date of Latin manharlal commodities private limited incorporation?

Incorporation date of the company is 03 February 1995 .

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.

Latin manharlal commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonal parag shah
  • Palani athimoolam sonar
  • Tarulata latin shah