Company Information

CIN
Status
Date of Incorporation
22 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
156,400,000
Authorised Capital
300,000,000

Directors

Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
for over 1 year
Venu Krishnan
Venu Krishnan
Director
for over 14 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for over 14 years
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director/Designated Partner
for about 2 years
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
for over 1 year

Past Directors

Samyukta Nair
Samyukta Nair
Additional Director
almost 10 years ago
Ashit Ramesh Jhaveri
Ashit Ramesh Jhaveri
Director
about 12 years ago

Trademarks

Socca Lsl Holdings

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Mimi Mei Fair Lsl Holdings

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Koyn Lsl Holdings

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Nipotina Lsl Holdings

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hotel And Restaurant

Documents

Form DPT-3-07102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
List of share holders, debenture holders;-12032020
XBRL document in respect Consolidated financial statement-12032020
Form MGT-7-12032020_signed
Form AOC-4(XBRL)-12032020_signed
Form SH-9-23102019-signed
Form SH-8-19092019-signed
Form MGT-14-16092019_signed
Details of the promoters of the company-16092019
Unaudited financial statement (if applicable);-16092019
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16092019
Declaration by auditor(s)-16092019
Optional Attachment-(2)-16092019
Audited financial statements of last three years-16092019
Copy of the board resolution-16092019
Copy of board resolution-07092019
Affidavit as per rule 65(3)-07092019

Frequently Asked Questions

When was the Lsl holdings private limited incorporated?

The Lsl holdings private limited was incorporated with ROC on 22 June 2010 as .

Where has the Lsl holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 204643.

What is the E-filing status of the company?

The status of Lsl holdings private limited is Active.

Number of Key Management personnel of the Lsl holdings private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lsl holdings private limited?

The appointed directors in the company are:

  • Dinesh krishnan nair
  • Vinod wadhumal agnani
  • Ketan shivaprasad danak
  • Venu krishnan
  • Ashit ramesh jhaveri
  • Salini madhu dinesh nair
  • Samyukta nair