Company Information

CIN
U74999MH1984PTC031865
Status
Date of Incorporation
19 January 1984
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parimal Kantilal Shroff
Parimal Kantilal Shroff
Director/Designated Partner
for about 1 year
Nita Parimal Shroff
Nita Parimal Shroff
Director
for about 1 year
Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-12092020-signed
Form ADT-1-26092019_signed
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018

Frequently Asked Questions

What is the date of La ultima general service pvt ltd incorporation?

Incorporation date of the company is 19 January 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

La ultima general service pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anupam kantilal shroff
  • Nita parimal shroff
  • Parimal kantilal shroff