Company Information

CIN
U74900MH2010PTC198768
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinay Sarawgi
Vinay Sarawgi
Director
for almost 15 years
Ramkumar Amarjeet Pal
Ramkumar Amarjeet Pal
Director
for about 14 years
Sanjay Laxmi Prasad Pandey
Sanjay Laxmi Prasad Pandey
Director
for almost 3 years

Past Directors

Manoj Jadavbhai Patel
Manoj Jadavbhai Patel
Director
over 5 years ago
Prakash Shekhar Kotian
Prakash Shekhar Kotian
Additional Director
about 9 years ago
Monika Sahay
Monika Sahay
Managing Director
almost 11 years ago
Ashutosh Kumar
Ashutosh Kumar
Managing Director
almost 14 years ago
Nutankumar Keshardev Agarwal
Nutankumar Keshardev Agarwal
Director
about 14 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
almost 15 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Notice of resignation;-05052019
Optional Attachment-(1)-05052019
Interest in other entities;-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Evidence of cessation;-05052019
Form DIR-12-05052019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019

Frequently Asked Questions

What is the date on which the Lfs constructions private limited incorporated?

Lfs constructions private limited was incorporated on 11 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lfs constructions private limited compliant?

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

What is the number of directors associated with Lfs constructions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Lfs constructions private limited?

9 of directors are associated with the company.