Company Information

CIN
U32204WB2013PTC192690
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aftab Alam
Aftab Alam
Director/Designated Partner
for over 3 years
Subir Brahma
Subir Brahma
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Ayub
Mohammed Ayub
Director
over 11 years ago
Bela Agarwal .
Bela Agarwal .
Director
over 11 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-25102020_signed
Optional Attachment-(2)-24102020
Evidence of cessation;-24102020
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-22102020_signed
Optional Attachment-(4)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DPT-3-19062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-24072019
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed

Frequently Asked Questions

When was the Laveena investments private limited incorporated?

The Laveena investments private limited was incorporated with ROC on 26 April 2013 as .

Where has the Laveena investments private limited been incorporated?

The company was incorporated in Kolkata with registration number 192690.

What is the E-filing status of the company?

The status of Laveena investments private limited is Active.

Number of Key Management personnel of the Laveena investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Laveena investments private limited?

The appointed directors in the company are:

  • Mohammed ayub
  • Bela agarwal .
  • Subir brahma
  • Aftab alam