Company Information

CIN
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 almost 2 years
Rajendera Singh
Rajendera Singh
Director
for almost 4 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 2 years

Past Directors

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

Trademarks

Latyan Infrastructure Pvt Ltd (Stylish) Latyan Infrastructure

[Class : 37] Goods/Service Colonizers, Township Development, Builders, Building Constructions, Repair, Maintenance And Installation Services

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