Company Information

CIN
Status
Date of Incorporation
24 February 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
62,100,000
Authorised Capital
75,000,000

Directors

Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
for over 29 years
Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
for about 10 years
Neela Vasudeva Dempo
Neela Vasudeva Dempo
Director
for almost 33 years
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
for over 26 years

Past Directors

Documents

Form INC-28-26032019-signed
Optional Attachment-(4)-15032019
Optional Attachment-(2)-15032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31052018
XBRL document in respect Consolidated financial statement-31052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4(XBRL)-15062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062017
Optional Attachment-(1)-14062017
Form MGT-14-25012017-signed

Frequently Asked Questions

What is the date on which the Lazio investments private limited incorporated?

Lazio investments private limited was incorporated on 24 February 1992 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Lazio investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Lazio investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lazio investments private limited?

4 of directors are associated with the company.