Company Information

CIN
Status
Date of Incorporation
30 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Keyoor Madhusudan Bakshi
Keyoor Madhusudan Bakshi
Director
for about 12 years
Rachana Jatin Popat
Rachana Jatin Popat
Director/Designated Partner
for over 1 year
Neepa Jatin Popat
Neepa Jatin Popat
Director/Designated Partner
for over 1 year
Jatin Shantilal Popat
Jatin Shantilal Popat
Director/Designated Partner
for almost 2 years

Past Directors

Jugal Popat
Jugal Popat
Additional Director
about 2 years ago
Shivakumar Shankaran
Shivakumar Shankaran
Additional Director
over 7 years ago
Vipul Narendra Bhuta
Vipul Narendra Bhuta
Director
about 12 years ago
Prashant Arvindbhai Halari
Prashant Arvindbhai Halari
Director
about 12 years ago

Charges

33 Lak
02 February 2021
Deutsche Bank
33 Lak
24 September 2020
Deutsche Bank
33 Lak
02 February 2021
Others
0
24 September 2020
Others
0
02 February 2021
Others
0
24 September 2020
Others
0
02 February 2021
Others
0
24 September 2020
Others
0

Documents

Form CHG-1-16012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210116
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-31122020
Form AOC-4-30112019_signed
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DPT-3-24022020-signed
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-22062019
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the date on which the Legaljini corporate services private limited incorporated?

Legaljini corporate services private limited was incorporated on 30 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Legaljini corporate services private limited compliant?

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

What is the number of directors associated with Legaljini corporate services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Legaljini corporate services private limited?

8 of directors are associated with the company.