Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 September 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nandini Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Chandrababu Naidu Bollineni
Director
over 10 years ago
over 10 years ago
Kushal Sanjay Kholapurkar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pramila Gangineni
Director
about 9 years ago
about 9 years ago
Gali Ananda Rao
Director
over 17 years ago
over 17 years ago
Kusi Lokadri
Director
over 17 years ago
over 17 years ago
Bollineni Venkata Rama Rao
Managing Director
almost 19 years ago
almost 19 years ago
Charges
01 June 2009
L & T Finance Limited
3 Lak
01 June 2009
L & T Finance Limited
82 Lak
21 November 2008
Syndicate Bank
3 Crore
01 June 2009
L & T Finance Limited
0
21 November 2008
Syndicate Bank
0
01 June 2009
L & T Finance Limited
0
01 June 2009
L & T Finance Limited
0
21 November 2008
Syndicate Bank
0
01 June 2009
L & T Finance Limited
0
01 June 2009
L & T Finance Limited
0
21 November 2008
Syndicate Bank
0
01 June 2009
L & T Finance Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DIR-12-17112016_signed
Evidence of cessation;-15112016
Notice of resignation;-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Form DIR-12-29102016
Form DIR-12-300515.OCT
Evidence of cessation-290515.PDF
Form MGT-14-140515.OCT
Form DIR-12-140515.OCT
Letter of Appointment-060515.PDF
Copy of resolution-060515.PDF
Optional Attachment 1-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Form23AC-010613 for the FY ending on-310311.OCT
FormSchV-010613 for the FY ending on-300911.OCT
Form66-160513 for the FY ending on-310311.OCT
Form 32-310512.OCT
Evidence of cessation-160412.PDF
Optional Attachment 1-160412.PDF
