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L&S RISK MANAGEMENT PRIVATE LIMITED

CIN : U74120MH2012FTC236153
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ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 04-12-2022
CINU74120MH2012FTC236153
Company NameL&S RISK MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number236153
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-2012
Registered AddressSUITE # 701A ,X TRIUM, NEXT TO HOLY FAMILY CHURCH, 291, ANDHERI KURLA ROAD, ANDHERI(EAST). MUMBAI Mumbai City MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00274602AJAY ANOOP POPAT04-07-2014
02502646VENUGOPAL MANJAPPA SUVARNA25-09-2012
06850566PHILIPP WERNER BARTELS01-04-2014
L&S RISK MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-09-2012. Its Corporate Identification Number (CIN) is U74120MH2012FTC236153, and it carries the registration number 236153. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, L&S RISK MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SUITE # 701A ,X TRIUM, NEXT TO HOLY FAMILY CHURCH, 291, ANDHERI KURLA ROAD, ANDHERI(EAST). MUMBAI Mumbai City MH 400099 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for L&S RISK MANAGEMENT PRIVATE LIMITED?
    SUITE # 701A ,X TRIUM, NEXT TO HOLY FAMILY CHURCH, 291, ANDHERI KURLA ROAD, ANDHERI(EAST). MUMBAI Mumbai City MH 400099 IN
  • Who are the owners / directors of L&S RISK MANAGEMENT PRIVATE LIMITED?
    • AJAY ANOOP POPAT
    • VENUGOPAL MANJAPPA SUVARNA
    • PHILIPP WERNER BARTELS
  • How can I contact L&S RISK MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was L&S RISK MANAGEMENT PRIVATE LIMITED established?
    It was founded on 25-09-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.