Company Information

CIN
U51909MH2006PTC164784
Status
Date of Incorporation
22 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
22,900,000
Authorised Capital
26,000,000

Directors

Harsh Sultania
Harsh Sultania
Director/Designated Partner
for over 1 year
Madhu Sultania
Madhu Sultania
Director/Designated Partner
for over 1 year
Dilip Kumar Sultania
Dilip Kumar Sultania
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
09 May 2014
Union Bank Of India
6 Crore
12 September 2008
Bank Of India
1 Crore
16 October 2020
Union Bank Of India
1 Crore
31 August 2020
Union Bank Of India
29 Lak
18 December 2021
Others
0
09 May 2014
Others
0
16 October 2020
Others
0
31 August 2020
Others
0
12 September 2008
Bank Of India
0
18 December 2021
Others
0
09 May 2014
Others
0
16 October 2020
Others
0
31 August 2020
Others
0
12 September 2008
Bank Of India
0
18 December 2021
Others
0
09 May 2014
Others
0
16 October 2020
Others
0
31 August 2020
Others
0
12 September 2008
Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-27042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019

Frequently Asked Questions

What is the date on which the Layon international private limited incorporated?

Layon international private limited was incorporated on 22 September 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Layon international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Layon international private limited?

3 of directors are associated with the company.

What is the number of directors associated with Layon international private limited?

3 of directors are associated with the company.