Company Information

CIN
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Mayilvel Ponnusamy
Mayilvel Ponnusamy
Director/Designated Partner
for almost 13 years

Past Directors

Navaneethakrishnan Ponlakshmi
Navaneethakrishnan Ponlakshmi
Director
almost 13 years ago

Charges

37 Crore
01 July 2018
Canara Bank
21 Crore
07 September 2020
Canara Bank
5 Crore
05 December 2019
Canara Bank
7 Crore
29 September 2021
Canara Bank
81 Lak
29 September 2021
Canara Bank
2 Crore
29 September 2021
Others
0
29 September 2021
Others
0
05 December 2019
Others
0
01 July 2018
Others
0
07 September 2020
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
05 December 2019
Others
0
01 July 2018
Others
0
07 September 2020
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
05 December 2019
Others
0
01 July 2018
Others
0
07 September 2020
Others
0

Documents

Form AOC-4-05022021_signed
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form SH-7-10092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-07092019
Altered articles of association-07092019
Altered memorandum of assciation;-07092019
Altered articles of association;-07092019
Altered memorandum of association-07092019

Frequently Asked Questions

What is the date of Lare fibc and energies private limited incorporation?

Incorporation date of the company is 22 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Lare fibc and energies private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayilvel ponnusamy
  • Navaneethakrishnan ponlakshmi