Company Information

CIN
U25200GJ2014PTC078689
Status
Date of Incorporation
11 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,960,000
Authorised Capital
9,000,000

Directors

Saroj Garg
Saroj Garg
Director/Designated Partner
for almost 2 years
Pawan Garg
Pawan Garg
Director/Designated Partner
for almost 2 years

Past Directors

Vineet Tyagi
Vineet Tyagi
Director
almost 11 years ago
Vivek Tyagi
Vivek Tyagi
Director
almost 11 years ago

Charges

1 Crore
30 May 2016
Hdfc Bank Limited
1 Crore
27 March 2014
Vijaya Bank
1 Crore
30 May 2016
Hdfc Bank Limited
0
04 October 2021
Others
0
27 March 2014
Vijaya Bank
0
30 May 2016
Hdfc Bank Limited
0
04 October 2021
Others
0
27 March 2014
Vijaya Bank
0
30 May 2016
Hdfc Bank Limited
0
04 October 2021
Others
0
27 March 2014
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form GNL-2-01122020-signed
Optional Attachment-(1)-27112020
Form DPT-3-05112020_signed
Form ADT-1-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-7-06122019_signed

Frequently Asked Questions

What is the incorporation date of the Lattice engineering private limited?

Incorporation date of the company is 11 February 2014 .

What is the state of the Lattice engineering private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Lattice engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lattice engineering private limited?

Lattice engineering private limited has appointed 4 of directors.

Who are the appointed Directors in Lattice engineering private limited?

The appointed directors in the company are:

  • Pawan garg
  • Vivek tyagi
  • Saroj garg
  • Vineet tyagi