Indian Company Master Data Made Simple

Latwalla Investments Private Limited

Profile data last updated: 14/12/2024

Latwalla Investments Private Limited, founded in 2000, carries 25 years of experience in its sector. Latwalla Investments Private Limited holds the CIN U65990MH2000PTC124017 and registration number 124017. It belongs to the classification of company limited by shares as per MCA records. Latwalla Investments Private Limited’s authorized capital amounts to ₹5.00 crore. It has a paid-up capital totaling ₹1.50 crore.

Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company has been registered in the city of Mumbai. The company’s incorporation address is 105 Maker Chambers 1stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India, 400021. The company maintains an active registration. The firm’s registered email for correspondence is [email protected].

Company Overview

CIN
U65990MH2000PTC124017
Date of Incorporation
03/02/2000
Company Status
Active
RoC
Mumbai
Registration Number
124017
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹1,50,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
04/02/2000Mehul Yashwant Sampat00771827DirectorView other directorships
04/02/2000Yashwant Hansraj Sampat00771873DirectorView other directorships
06/04/2015Tokarshi Ratanshi Paleja00772269DirectorView other directorships

Latest Documents

Category:
DateTitleSize
14/11/2024
Form MGT-7A-14112024
 -
17/10/2024
Form AOC-4-16102024
 -
17/10/2024
Form AOC-4-17102024_signed
 -
27/03/2024
Form Addendum to AOC-4 CSR-27032024
 -

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Address

105 Maker Chambers 1stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Latwalla Investments Private Limited?
The incorporation date of Latwalla Investments Private Limited is 03/02/2000.
What is the authorized share capital and paid-up capital of Latwalla Investments Private Limited?
The authorized share capital of Latwalla Investments Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹1,50,00,000.00.
Who are the current board members & directors of Latwalla Investments Private Limited?

The current board member of Latwalla Investments Private Limited are:

  • Mehul Yashwant Sampat
  • Tokarshi Ratanshi Paleja
  • Yashwant Hansraj Sampat
What is the registered address of Latwalla Investments Private Limited?
The registered address of Latwalla Investments Private Limited is 105 Maker Chambers 1stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Latwalla Investments Private Limited?
The Corporate Identification Number of Latwalla Investments Private Limited is U65990MH2000PTC124017.