Company Information

CIN
Status
Date of Incorporation
04 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Rajiv Rattan
Rajiv Rattan
Beneficial Owner
for about 3 years
Ram Kumar
Ram Kumar
Director
for over 14 years
Anjali Nashier
Anjali Nashier
Director
for over 14 years
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
for about 4 years
Amit Jain
Amit Jain
Director/Designated Partner
for about 5 years

Past Directors

Santosh .
Santosh .
Director
about 10 years ago

Charges

650 Crore
28 February 2018
Credit Suisse Finance (india) Private Limited
175 Crore
09 January 2018
Iifl Wealth Finance Limited
150 Crore
20 February 2023
Tata Capital Financial Services Limited
50 Crore
20 October 2022
Minions Ventures Private Limited
50 Crore
03 October 2022
Rbl Bank Limited
100 Crore
09 September 2022
Iifl Wealth Prime Limited
125 Crore
26 July 2023
Others
0
20 February 2023
Tata Capital Financial Services Limited
0
20 October 2022
Others
0
03 October 2022
Others
0
09 September 2022
Others
0
09 January 2018
Others
0
28 February 2018
Others
0
26 July 2023
Others
0
20 February 2023
Tata Capital Financial Services Limited
0
20 October 2022
Others
0
03 October 2022
Others
0
09 September 2022
Others
0
09 January 2018
Others
0
28 February 2018
Others
0
26 July 2023
Others
0
20 February 2023
Tata Capital Financial Services Limited
0
20 October 2022
Others
0
03 October 2022
Others
0
09 September 2022
Others
0
09 January 2018
Others
0
28 February 2018
Others
0

Documents

Form DPT-3-03032021-signed
Form INC-22-27082020_signed
Copy of board resolution authorizing giving of notice-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form AOC-4(XBRL)-04022020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
XBRL document in respect Consolidated financial statement-29012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form PAS-3-24122019_signed
Form MGT-14-24122019_signed
Copy of Board or Shareholders? resolution-21122019
Complete record of private placement offers and acceptances in Form PAS-5.-21122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form PAS-3-13122019_signed
Form MGT-14-13122019_signed

Frequently Asked Questions

When was the Laurel energetics private limited incorporated?

The Laurel energetics private limited was incorporated with ROC on 04 May 2010 as .

Where has the Laurel energetics private limited been incorporated?

The company was incorporated in Delhi with registration number 202269.

What is the E-filing status of the company?

The status of Laurel energetics private limited is Active.

Number of Key Management personnel of the Laurel energetics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Laurel energetics private limited?

The appointed directors in the company are:

  • Manoj kumar
  • Rajiv rattan
  • Anjali nashier
  • Ram kumar
  • Santosh .
  • Amit jain
  • Pankaj singhal