LASA CHARITABLE FOUNDATION (CIN: U74900MH2014NPL259952) is a Private company incorporated on 03 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LASA CHARITABLE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LASA CHARITABLE FOUNDATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LASA CHARITABLE FOUNDATION are HARI GOVINDAN NAIR, and REETHA HARI NAIR.
LASA CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U74900MH2014NPL259952 and its registration number is 259952. Users may contact LASA CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of LASA CHARITABLE FOUNDATION is ROW HOUSE NO.Z-36 BELLA CAPANNA RAMNATH CITY,KORADI ROAD , NAGPUR, Maharashtra, India - 441111.
Current status of LASA CHARITABLE FOUNDATION is - Active.
| CIN | U74900MH2014NPL259952 |
| Name | LASA CHARITABLE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 259952 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-12-03 |
| Age of Company | 10 years, 3 months, 10 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LASA CHARITABLE FOUNDATION |
| U74900MH2014NPL259952 |
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Get a list of all litigations LASA CHARITABLE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LASA CHARITABLE FOUNDATION. This report helps you understand the risk associated in dealing with LASA CHARITABLE FOUNDATION and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LASA CHARITABLE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06956756 | HARI GOVINDAN NAIR | Director | 2014-12-03 |
| 06956765 | REETHA HARI NAIR | Director | 2014-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24111MH2019PTC323957 | APIOS LIFESCIENCES PRIVATE LIMITED | ROW HOUSE NO Z-52 BELLA CAPANNA, RAMNATH CITY, KORADI ROAD , NAGPUR, Maharashtra, India - 441111 |
| U10300MH2015PTC269100 | ADARSS NATURAL RESOURCES PRIVATE LIMITED | CAPANNA-8 RAMNATH CITY, KORADI ROAD, , NAGPUR, Maharashtra, India - 441111 |
| U71290MH2020PTC343090 | TRANCON INDIA PRIVATE LIMITED | BELLA CAPANNA, Z-08, RAMNATH CITY KORADI ROAD, NEAR MODERN SCHOOL NAGPUR Nagpur MH 441111 IN |
| AAK-9743 | ANWITA CONSTRUCTION AND CONSULTANCY LLP | FLAT NO.B-303, BELLA STANZA, RAMNATH CITY KORADI ROAD, BOKHARA NAGPUR Maharashtra 441111 |
| AAS-4964 | THREE GOURMET MUSKETEERS LLP | Plot No.R23, Shree Ganesh Nagari Koradi Road, Nr Patel Petrol Pump, Mahadulla Nagpur, Maharashtra, India - 441111 |
| U45309MH2019PTC319483 | AADISACH GLOBAL SERVICES PRIVATE LIMITED | BELLA CAPANNA - 08, RAMNATH CITY KORADI ROAD, NEAR MODERN SCHOOL NAGPUR Nagpur MH 441111 IN |
| U50500MH2021PTC355990 | S4FUEL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 343, W.NO. 1 NEAR VARUN CHOCOLATE COMPANY , NAGPUR, Maharashtra, India - 441111 |
| AAJ-2466 | VIRANGANA LAND DEVELOPERS LLP | H N 1145, Ward No. 03 Koradi, District : Nagpur Koradi, Maharashtra, India - 441111 |
| U27100MH1996PLC096492 | JEYES TUBES LIMITED | CHINDWARA ROAD, KORADI, , NAGPUR,, Maharashtra, India - 441111 |
| U01222MH2006PTC160131 | MAA GAURI POULTRY PRIVATE LIMITED | 43, WELCOME NAGAR, NEAR MODERN SCHOOL KORADI ROAD , NAGPUR, Maharashtra, India - 441111 |
| U15400MH2021PTC353642 | SAISHA INDUSTRIES PRIVATE LIMITED | PLOT NO 39 SHIVAJI NAGAR,MAHADULLA KORADI TQ-KAMPTEE , NAGPUR, Maharashtra, India - 441111 |
| AAT-9196 | WHITEPIXEL STUDIOS LLP | Flat No 308, Building No 39(B)Leverage Greens, Kamptee Nagpur Koradi (CT) Kamthi, Maharashtra, India - 441111 |
| U52100MH2022PTC375745 | SAVVYMEDS HEALTHCARE PRIVATE LIMITED | CAPANNA-8, RAMNATH CITY KORADI ROAD RAMNATH Nagpur MH 441111 IN |
| U24239MH2020PTC336155 | NEUTRICIENT BIOLOGICALS PRIVATE LIMITED | P No. 18 Padmanabh F No. 202 Padmavati Nag, Godhani Rly , NAGPUR, Maharashtra, India - 441111 |
| U28113MH2021PTC354499 | APBS INDUSTRIES PRIVATE LIMITED | Building No.3, Flat No 21, (130/1) Near S.N Public School, Godhani, , Nagpur, Maharashtra, India - 441111 |
| U74999MH2017PTC294252 | KREDFLOW TRADE SOLUTIONS PRIVATE LIMITED | H.NO.107 AT BOKHARA , NAGPUR, Maharashtra, India - 441111 |
| U01100MH2022PTC392831 | SIDDIQUIS SANDALWOOD FARMS PRIVATE LIMITED | Survey No. 9 Bokhara West DC , Nagpur, Maharashtra, India - 441111 |
| U15549MH2021OPC357489 | RWAYIN GLOBAL (OPC) PRIVATE LIMITED | Plot No. 23 Godhani Rly kolte layout , Nagpur, Maharashtra, India - 441111 |
| AAB-4189 | DGR UNIVERSAL POWER SYSTEMS LLP | FLAT NO. 03, BHAVIKA APARTMENT, PADMAVATI NAGAR, GODHANI(RLY) NAGPUR, Maharashtra, India - 441111 |
| U85100MH2021PTC361564 | AAYAT AND AIZAH HEALTH CARE PRIVATE LIMITED | PL NO 3 KOLTE LAYOUT DAMODHAR KOLTE MANGAL KARAYALE GODHANI , NAGPUR, Maharashtra, India - 441111 |
| U24110MH2021PTC367937 | KOMMEND SPECIALITIES PRIVATE LIMITED | C/O,SHIPRA RAHUL GUGALIYA, DUPLEX NO 6 LEVERAGE GREENS, KHAPARKHEDA , NAGPUR, Maharashtra, India - 441111 |
| U72900MH2016PTC279997 | PURVI INFOCOM PRIVATE LIMITED | H.NO. 187, Ward NO. 06, koradi Road, New Panjra Near Shere Punjab Dhaba koradi (N.V) Koradi Tps NAGPUR Nagpur MH 441111 IN |
| ABZ-3249 | EMPRESS IMPERIAL INDUSTRIES LLP | DUPLEX NO 18 LEVERAGEGREENS VIDYA NAGAR,NEAR BPCL BOKHARA KORADI (CT) KAMPTEE Kamthi, Maharashtra, India - 441111 |
| U74999MH2017PTC296527 | WASSAIL HOSPITALITY PRIVATE LIMITED | House No. 1145, Ward No. 03 Koradi, District Nagpur Nagpur Nagpur MH 441111 IN |
| U74990MH2019PTC319793 | SHREE AMEY TECHNO SOLUTION PRIVATE LIMITED | House No.51, Anandbhuwan, New Koradi, Koradi NAGPUR Nagpur MH 441111 IN |
| U51410MH2004PTC149513 | TRANSWELL AUTOMALL PRIVATE LIMITED | PLOT NO. 38, FLAT NO. 705, ORCHID WING-B LEVERAGE GREENS, VIDYA NAGAR, KORADI ROAD NAGPUR Nagpur MH 441111 IN |
| U51909PN2022OPC213615 | INVISUN SOLAR ENERGY (OPC) PRIVATE LIMITED | At House Number-569, Ward No-03 Koradi,Opposite NDCC Bank, Dist-Nagpur Nagpur Nagpur MH 441111 IN |
| U22222MH2012PTC230290 | WANDHE PRINTING PRESS PRIVATE LIMITED | SMITA LAYOUT, S J COMPLEX, MAHADULA, CHHINDWARA RD TAH. KAMPTEE , NAGPUR, Maharashtra, India - 441111 |
| ABZ-5875 | GLOBALECS IMPEX LLP | BUI NO-4, FLAT NO- 39 GODHANI RAILWAY (130 /2) ANJANA TOWN Kamthi, Maharashtra, India - 441111 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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