Company Information

CIN
U74120MH2011PTC213548
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,834,200
Authorised Capital
35,000,000

Directors

Sameer Vinod Shah
Sameer Vinod Shah
Director
for almost 14 years
Yeshwant Prafulla Rao
Yeshwant Prafulla Rao
Director
for almost 14 years

Past Directors

Thomas Roy Modisett
Thomas Roy Modisett
Director
about 8 years ago
Jis George
Jis George
Additional Director
almost 9 years ago
Ronald Scott Johnson
Ronald Scott Johnson
Director
about 11 years ago
Clint Dwayne Rosenbaum
Clint Dwayne Rosenbaum
Director
over 12 years ago
Charles Cleveland Whitener Iii
Charles Cleveland Whitener Iii
Director
over 12 years ago
Tushar Shahane
Tushar Shahane
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-25012020-signed
Altered memorandum of association-23012020
Altered articles of association-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-14012020
Altered articles of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-25122019_signed
Form ADT-1-18122019_signed
Optional Attachment-(1)-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019

Frequently Asked Questions

What is the incorporation date of the Lauren engineers & constructors private limited?

Incorporation date of the company is 15 February 2011 .

What is the state of the Lauren engineers & constructors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lauren engineers & constructors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lauren engineers & constructors private limited?

Lauren engineers & constructors private limited has appointed 8 of directors.

Who are the appointed Directors in Lauren engineers & constructors private limited?

The appointed directors in the company are:

  • Sameer vinod shah
  • Tushar shahane
  • Charles cleveland whitener iii
  • Ronald scott johnson
  • Yeshwant prafulla rao
  • Clint dwayne rosenbaum
  • Thomas roy modisett
  • Jis george