Company Information

CIN
U65990MH1984PTC034572
Status
Date of Incorporation
16 November 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2019
Last Annual Meeting
16 September 2020
Paid Up Capital
583,991,580
Authorised Capital
850,000,000

Directors

Gautam Surajprakash Bhandari
Gautam Surajprakash Bhandari
Director/Designated Partner
for over 1 year
Sharvari Ashok Murkute
Sharvari Ashok Murkute
Director/Designated Partner
for about 4 years

Past Directors

Wouter Hian Lie Han
Wouter Hian Lie Han
Additional Director
almost 11 years ago
Jasjit Singh Bhattal
Jasjit Singh Bhattal
Director
over 11 years ago
Ajay Yadav
Ajay Yadav
Director
over 11 years ago
Premnath Iyer
Premnath Iyer
Director
over 11 years ago
James Victor Hansford
James Victor Hansford
Additional Director
over 11 years ago
Cyrus Kapadia
Cyrus Kapadia
Director
over 13 years ago
Alasdair Hugh Nisbet
Alasdair Hugh Nisbet
Additional Director
over 17 years ago
Sudhanshu Vasant Soman
Sudhanshu Vasant Soman
Company Secretary
about 19 years ago
Balakrishnan Krishnamurthy
Balakrishnan Krishnamurthy
Managing Director
over 20 years ago

Charges

0
30 May 2009
Kotak Mahindra Prime Limited
29 Lak
01 September 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
15 Lak
06 March 1998
Lazard Brothers & Company Limited
8 Crore
01 March 1989
Corporation Bank
2 Crore
08 February 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
90 Lak
27 October 1986
New Bank Of India.
15 Lak
01 March 1989
Corporation Bank
0
27 October 1986
New Bank Of India.
0
06 March 1998
Lazard Brothers & Company Limited
0
30 May 2009
Kotak Mahindra Prime Limited
0
01 September 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
0
08 February 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
0
01 March 1989
Corporation Bank
0
27 October 1986
New Bank Of India.
0
06 March 1998
Lazard Brothers & Company Limited
0
30 May 2009
Kotak Mahindra Prime Limited
0
01 September 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
0
08 February 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
0
01 March 1989
Corporation Bank
0
27 October 1986
New Bank Of India.
0
06 March 1998
Lazard Brothers & Company Limited
0
30 May 2009
Kotak Mahindra Prime Limited
0
01 September 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
0
08 February 1988
Bank Of Credit & Commerce Internatiomnal Overseas Ltd.
0

Documents

Form GNL-2-16122020-signed
Form GNL-2-08122020-signed
Form INC-22-16102020_signed
Optional Attachment-(1)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Copy of MGT-8-01102020
Form AOC-4(XBRL)-01102020_signed
Form MGT-7-01102020_signed
Form DIR-12-21092020_signed
Form DIR-12-22092020_signed
Declaration by first director-22092020
Optional Attachment-(1)-21092020
Copy of agreement-21092020
Form DIR-12-21092020
Optional Attachment-(1)-21092020

Frequently Asked Questions

When was the Lazard india private limited incorporated?

The Lazard india private limited was incorporated with ROC on 16 November 1984 as .

Where has the Lazard india private limited been incorporated?

The company was incorporated in Mumbai with registration number 034572.

What is the E-filing status of the company?

The status of Lazard india private limited is Dissolved under section 59(8).

Number of Key Management personnel of the Lazard india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Lazard india private limited?

The appointed directors in the company are:

  • Sudhanshu vasant soman
  • Alasdair hugh nisbet
  • Balakrishnan krishnamurthy
  • Cyrus kapadia
  • James victor hansford
  • Premnath iyer
  • Ajay yadav
  • Jasjit singh bhattal
  • Wouter hian lie han
  • Sharvari ashok murkute
  • Gautam surajprakash bhandari