CIN |
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Company Name |
LAI INVESTMENT MANAGER PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
301000 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
18 October 2017 |
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Age of Company |
6 years, 6 month, 1 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹275,000,000 |
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Paid up capital |
₹263,788,270 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LAI INVESTMENT MANAGER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandra (East), Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01713108 |
Wholetime Director |
18 October 2017 |
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09507100 |
Additional Director |
15 February 2022 |
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ADSPN2221K |
Company Secretary |
21 May 2021 |
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ASRPM3476D |
Company Secretary |
03 February 2023 |
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BFHPS7626P |
Company Secretary |
06 December 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999MH2017FTC301000 |
LAI INVESTMENT MANAGER PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74920MH2008FTC182807 |
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | 8th floor, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U65999MH2018FTC310743 |
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
F03670 |
COOPERHILL FARMS LIMITED | Premises no. 73 - C, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
F03031 |
BP EXPLORATION (ALPHA) LIMITED | Office no 71 & 73, 7th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65990MH2010PTC205625 |
DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U65990MH1995PTC091027 |
BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
U67190MH2007PTC170525 |
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74999MH2018NPL314853 |
BNP PARIBAS INDIA FOUNDATION | BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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