Company Information

CIN
U45204DL2010PTC207228
Status
Date of Incorporation
18 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishal Verdhan
Vishal Verdhan
Director/Designated Partner
for over 1 year
Rajendera Singh
Rajendera Singh
Director
for almost 4 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year

Past Directors

Kusum Deshwal
Kusum Deshwal
Additional Director
about 10 years ago
Anjula Singh
Anjula Singh
Director
about 14 years ago

Charges

12 May 2023
State Bank Of India
0
12 May 2023
State Bank Of India
0
12 May 2023
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
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

Frequently Asked Questions

When was the Latyan infrastructure private limited incorporated?

The Latyan infrastructure private limited was incorporated with ROC on 18 August 2010 as .

Where has the Latyan infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 207228.

What is the E-filing status of the company?

The status of Latyan infrastructure private limited is Active.

Number of Key Management personnel of the Latyan infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Latyan infrastructure private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Anjula singh
  • Kusum deshwal
  • Vishal verdhan
  • Rajendera singh