Company Information

CIN
U67190MH1994PTC077211
Status
Date of Incorporation
22 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
10,000,000

Directors

Sunil Munshani
Sunil Munshani
Director/Designated Partner
for almost 4 years
Anita Chandru Badlani
Anita Chandru Badlani
Director/Designated Partner
for over 3 years

Past Directors

Umesh Vaman Sahasrabuddhe
Umesh Vaman Sahasrabuddhe
Director
about 10 years ago
Navin Moti Advani
Navin Moti Advani
Director
about 21 years ago

Charges

3 Crore
07 August 2017
Axis Bank Limited
3 Crore
28 January 2016
Axis Bank Limited
2 Crore
30 June 2015
Icici Bank Limited
3 Crore
21 April 2014
The Satara Sahakari Bank Ltd.
4 Crore
21 April 2022
Others
0
30 June 2015
Icici Bank Limited
0
28 January 2016
Axis Bank Limited
0
07 August 2017
Others
0
21 April 2014
The Satara Sahakari Bank Ltd.
0
21 April 2022
Others
0
30 June 2015
Icici Bank Limited
0
28 January 2016
Axis Bank Limited
0
07 August 2017
Others
0
21 April 2014
The Satara Sahakari Bank Ltd.
0
21 April 2022
Others
0
30 June 2015
Icici Bank Limited
0
28 January 2016
Axis Bank Limited
0
07 August 2017
Others
0
21 April 2014
The Satara Sahakari Bank Ltd.
0

Documents

Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Optional Attachment-(1)-02012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-25042019_signed

Frequently Asked Questions

What is the date of Lakeside infotech private limited incorporation?

Incorporation date of the company is 22 March 1994 .

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 4.

Lakeside infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin moti advani
  • Umesh vaman sahasrabuddhe
  • Anita chandru badlani
  • Sunil munshani