CIN |
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Company Name |
LATIWALA CHARITABLE FOUNDATION |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
274852 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 March 2016 |
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Age of Company |
8 years, 1 month, 2 days |
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Activity |
Human health activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹150,000 |
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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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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of LATIWALA CHARITABLE FOUNDATION
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO: 204, MILLENIUM PLAZA, B/D SKN TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI E, MUMBAI Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02735293 |
Director |
23 March 2016 |
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Previous Companies Associated with
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07387771 |
Director |
23 March 2016 |
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Previous Companies Associated with
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07387781 |
Director |
23 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110MH1997PTC108874 |
MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,Andheri (E) Mumbai Mumbai City MH 400072 IN |
U36100MH2017PTC301901 |
RIYAN GEMS JEWELLERY PRIVATE LIMITED | OFFICE NO.107, CRESCENT BUSINESS PARK,NR SAKINAKA TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA,ANDHERI-E, Mumbai Mumbai City MH 400072 IN |
U64202MH2003PTC138877 |
MAGNUM NETWORKS SUPPORT PRIVATE LIMITED | Block No. 608, Andheri Kurla Road, Sagar Tech Plaza B Premises, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U15137MH2007PTC172949 |
SWASTIK FOODMART PRIVATE LIMITED | Gala No. 5, Ground Floor, Millenium Plaza Off Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U74999MH2014PTC253188 |
ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U92411MH2004PTC149686 |
CF HYDROTEC PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U40107MH2008PTC177883 |
CF ENERGY AND BIOFUELS PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U40300MH2010PTC201247 |
CF BIOTEC GUJARAT PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U51909MH2002PTC136899 |
U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TELEPHONE EXCHANGE, ANDHERI (E), MUMBAI. Mumbai City MH 400072 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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