LAI INVESTMENT MANAGER PRIVATE LIMITED

CIN :U65999MH2017FTC301000

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr a (East),

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400051

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:18-Oct-2017

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 27.50 Cr

PAID UP CAPITAL

₹ 26.38 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

LAI INVESTMENT MANAGER PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65999MH2017FTC301000. From a financial perspective, the company has an authorized share capital of INR 275000000 and a paid-up capital of INR 26,37,88,270. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

MEHUL KANAIYALAL SHAH

01713108

Whole-time director

01-Dec-2017

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED	U45200MH2019PTC326560	Director	11-Jun-2019
ILV DISTRIPARK (MWC) PRIVATE LIMITED	U74999TN2016PTC111454	Director	11-Feb-2019
ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED	U45309MH2021PTC362675	Individual Promoter	24-Jun-2021
ILVM EAST LOGISTICS PRIVATE LIMITED	U45309MH2022FTC384853	Director	18-Jun-2022
KIAP INDUSTRIAL ANNEX PRIVATE LIMITED	U45500KA2017PTC109027	Director	28-Dec-2017
ILV LOGISTICS PARKS PRIVATE LIMITED	U70100MH2018PTC316296	Director	25-Oct-2018
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED	U70109KA2016PTC093543	Director	10-Mar-2022
ILV WAREHOUSING PARKS PRIVATE LIMITED	U70109MH2018PTC315597	Director	10-Oct-2018
LAI INDIA DMS PRIVATE LIMITED	U70109MH2021FTC368434	Director	29-Sep-2021
LI INDUSTRIAL PARKS PRIVATE LIMITED	U70200MH2018PTC313126	Director	28-Aug-2018
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED	U70200TN2018PTC126502	Director	11-Feb-2019
ILV DISTRIPARK PRIVATE LIMITED	U74900TN2014PTC097895	Director	11-Feb-2019
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED	U45200MH2019PTC326561	Director	11-Jun-2019

MIHIR KASHYAPBHAI VAIDYA

09507100

Director

22-Dec-2023

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
LAI INDIA DMS PRIVATE LIMITED	U70109MH2021FTC368434	Director	22-Dec-2023
ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED	U45309MH2021PTC362675	Director	31-Dec-2022
ILV LOGISTICS PARKS PRIVATE LIMITED	U70100MH2018PTC316296	Director	30-Sep-2022
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED	U70109KA2016PTC093543	Director	10-Mar-2022
ILV WAREHOUSING PARKS PRIVATE LIMITED	U70109MH2018PTC315597	Director	30-Sep-2022
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED	U70200TN2018PTC126502	Director	30-Sep-2022
ILV DISTRIPARK PRIVATE LIMITED	U74900TN2014PTC097895	Director	30-Sep-2022
ILV DISTRIPARK (MWC) PRIVATE LIMITED	U74999TN2016PTC111454	Director	30-Sep-2022
ILVM EAST LOGISTICS PRIVATE LIMITED	U45309MH2022FTC384853	Director	18-Jun-2022
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED	U45200MH2019PTC326561	Director	30-Sep-2022
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED	U45200MH2019PTC326560	Director	30-Sep-2022
LI INDUSTRIAL PARKS PRIVATE LIMITED	U70200MH2018PTC313126	Director	30-Sep-2022

Frequently Asked Questions

What is the CIN of LAI INVESTMENT MANAGER PRIVATE LIMITED?

The Corporate Identification Number (CIN) of LAI INVESTMENT MANAGER PRIVATE LIMITED is U65999MH2017FTC301000.

When was LAI INVESTMENT MANAGER PRIVATE LIMITED incorporated?

LAI INVESTMENT MANAGER PRIVATE LIMITED was incorporated on 18-Oct-2017 as per public records.

What is the registered office address of LAI INVESTMENT MANAGER PRIVATE LIMITED?

71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr

What is the authorized and paid-up capital of LAI INVESTMENT MANAGER PRIVATE LIMITED?

The company has an authorized capital of ₹ 275000000 and a paid-up capital of ₹ 26,37,88,270.

What is the current status of LAI INVESTMENT MANAGER PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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