Company Information

CIN
U45200MH2011FTC215114
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
250,000,000

Directors

Past Directors

Jis George
Jis George
Director
almost 4 years ago
Ronald Scott Johnson
Ronald Scott Johnson
Director
about 10 years ago
Lachhman Hashoomal Khilnani
Lachhman Hashoomal Khilnani
Alternate Director
about 10 years ago
Santosh Vithal Nayak
Santosh Vithal Nayak
Director
over 12 years ago
Sudhir Nayak Vithal
Sudhir Nayak Vithal
Director
over 12 years ago
Charles Cleveland Whitener Iii
Charles Cleveland Whitener Iii
Director
over 12 years ago
Prakash Kanayalal Thakur
Prakash Kanayalal Thakur
Director
over 12 years ago
Rajendra Singh Rana
Rajendra Singh Rana
Company Secretary
about 13 years ago
Tushar Shahane
Tushar Shahane
Director
about 13 years ago
Thomas Roy Modisett
Thomas Roy Modisett
Director
over 13 years ago
Clint Dwayne Rosenbaum
Clint Dwayne Rosenbaum
Director
over 13 years ago

Charges

1,138 Crore
20 January 2012
Idbi Trusteeship Services Limited
569 Crore
20 January 2012
Idbi Trusteeship Services Limited
569 Crore
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-06012021_signed
Form DIR-12-07122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-25072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-10122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-15112019

Frequently Asked Questions

When was the Lauren constructors private limited incorporated?

The Lauren constructors private limited was incorporated with ROC on 22 March 2011 as .

Where has the Lauren constructors private limited been incorporated?

The company was incorporated in Mumbai with registration number 215114.

What is the E-filing status of the company?

The status of Lauren constructors private limited is Active.

Number of Key Management personnel of the Lauren constructors private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Lauren constructors private limited?

The appointed directors in the company are:

  • Prakash kanayalal thakur
  • Rajendra singh rana
  • Lachhman hashoomal khilnani
  • Tushar shahane
  • Charles cleveland whitener iii
  • Ronald scott johnson
  • Sudhir nayak vithal
  • Clint dwayne rosenbaum
  • Thomas roy modisett
  • Jis george
  • Santosh vithal nayak