Company Information

CIN
U72900MH2004PTC145853
Status
Date of Incorporation
22 April 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Vijay Malu
Seema Vijay Malu
Director
for over 20 years

Past Directors

Alok Vijay Malu
Alok Vijay Malu
Additional Director
about 9 years ago
Maheshkumar Gurupad Patrike
Maheshkumar Gurupad Patrike
Additional Director
about 9 years ago
Vijay Govindlal Malu
Vijay Govindlal Malu
Director
over 20 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-05092020_signed
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Copy of the intimation sent by company-05092020
Form MGT-7-05092020_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018

Frequently Asked Questions

When was the Latur synergy infotech private limited incorporated?

The Latur synergy infotech private limited was incorporated with ROC on 22 April 2004 as .

Where has the Latur synergy infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 145853.

What is the E-filing status of the company?

The status of Latur synergy infotech private limited is Active.

Number of Key Management personnel of the Latur synergy infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Latur synergy infotech private limited?

The appointed directors in the company are:

  • Vijay govindlal malu
  • Seema vijay malu
  • Maheshkumar gurupad patrike
  • Alok vijay malu