LAZIO INVESTMENTS PRIVATE LIMITED

OVERVIEW - LAZIO INVESTMENTS PRIVATE LIMITED

Lazio Investments Private Limited was an unlisted private company incorporated on 24 February, 1992. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 6.21 cr.

The current status of Lazio Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lazio Investments Private Limited, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

The Corporate Identification Number (CIN) of Lazio Investments Private Limited is U65993GA1992PTC001205. The registered office of Lazio Investments Private Limited was at DEMPO HOUSECAMPAL PANAJI GOA North Goa , Goa. The status of the company is now Amalgamated.

REGISTERED DETAILS - LAZIO INVESTMENTS PRIVATE LIMITED

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Directors - LAZIO INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Neela Vasudeva Dempo who was appointed on 24 February, 1992. Neela Vasudeva Dempo has been on the board for more than 31 years. The most recently appointed director is Sharmila Sandeep Prabhu, who was appointed on 29 September, 2014.

Balasubramanian Ganapathy has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALASUBRAMANIAN GANAPATHY	Director	27 April, 1998	Other directorships - COROA TRADING PRIVATE LIMITED,  RATNAPRABHA INVESTMENTS PRIVATE LIMITED,  NAGESH DEMPO COMPANY PRIVATE LIMITED,  VISHWESHRI INVESTMENTS PRIVATE LIMITED,  DEMPO FOODS PRIVATE LIMITED,  AMEYA INVESTMENTS PRIVATE LIMITED,  DEMPO BROTHERS PRIVATE LIMITED,  WEST COAST HOTELS PRIVATE LIMITED,  MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED,  DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED,  DEMPO TRAVELS PRIVATE LIMITED,  DEMPO SPORTS CLUB PRIVATE LIMITED,  RIO INVESTMENTS PRIVATE LIMITED,  V.S.DEMPO HOLDINGS PRIVATE LIMITED,  SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED,  V.S.DEMPO MINING CORPORATION PRIVATE LIMITED,  DEMPO INDUSTRIES PRIVATE LIMITED,
NEELA VASUDEVA DEMPO	Director	24 February, 1992	Other directorships - RATNAPRABHA ADVISORY SERVICES LIMITED LI,  DEVASHRI INVESTMENTS PRIVATE LIMITED,  DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP,  DEMPO TRAVELS PRIVATE LIMITED,  RIO INVESTMENTS PRIVATE LIMITED,  V.S.DEMPO HOLDINGS PRIVATE LIMITED,
SHARMILA SANDEEP PRABHU	Director	29 September, 2014	Other directorships - COROA TRADING PRIVATE LIMITED,  DEVASHRI INVESTMENTS PRIVATE LIMITED,  VISHWESHRI INVESTMENTS PRIVATE LIMITED,  DEMPO FOODS PRIVATE LIMITED,  AMEYA INVESTMENTS PRIVATE LIMITED,  DEMPO BROTHERS PRIVATE LIMITED,  GOA MEDICAL RESEARCH PRIVATE LIMITED,  DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED,  MOTOWN TRADING PRIVATE LIMITED,  INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED,  DEMPO SPORTS CLUB PRIVATE LIMITED,  MODEST INFRASTRUCTURE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BALASUBRAMANIAN GANAPATHY	Director	27 April, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COROA TRADING PRIVATE LIMITED Director 30 September, 2013 Finance RATNAPRABHA INVESTMENTS PRIVATE LIMITED Director 27 April, 1998 Finance NAGESH DEMPO COMPANY PRIVATE LIMITED Director 06 July, 2012 Business Services VISHWESHRI INVESTMENTS PRIVATE LIMITED Director 15 November, 2013 Finance DEMPO FOODS PRIVATE LIMITED Director 17 May, 2012 Manufacturing (Food products and beverages) AMEYA INVESTMENTS PRIVATE LIMITED Director 01 August, 2014 Finance DEMPO BROTHERS PRIVATE LIMITED Director 08 September, 2014 Agriculture and Allied Activities WEST COAST HOTELS PRIVATE LIMITED Director 29 September, 2014 Hotels and Restaurants MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED Director 27 August, 2015 Transport and Storage DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED Director 29 September, 2012 Business Services DEMPO TRAVELS PRIVATE LIMITED Director 26 June, 2015 Supporting and auxiliary transport activities, activities of travel agencies DEMPO SPORTS CLUB PRIVATE LIMITED Director 24 June, 2014 Recreational, cultural and sporting activities RIO INVESTMENTS PRIVATE LIMITED Director 27 April, 1998 Finance V.S.DEMPO HOLDINGS PRIVATE LIMITED Director 27 April, 1998 Finance SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED Director 19 July, 2012 Business Services V.S.DEMPO MINING CORPORATION PRIVATE LIMITED Director 27 August, 2015 Mining and Quarrying DEMPO INDUSTRIES PRIVATE LIMITED Director 25 June, 2005 Manufacturing (Food products and beverages)
NEELA VASUDEVA DEMPO	Director	24 February, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATNAPRABHA ADVISORY SERVICES LIMITED LI Director 22 December, 2010 Other Business Activities DEVASHRI INVESTMENTS PRIVATE LIMITED Director 13 December, 1999 Finance DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP Director 19 September, 2011 Construction DEMPO TRAVELS PRIVATE LIMITED Director 25 March, 2006 Supporting and auxiliary transport activities, activities of travel agencies RIO INVESTMENTS PRIVATE LIMITED Director 08 June, 1996 Finance V.S.DEMPO HOLDINGS PRIVATE LIMITED Director 28 August, 1996 Finance
SHARMILA SANDEEP PRABHU	Director	29 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COROA TRADING PRIVATE LIMITED Director 28 March, 2011 Finance DEVASHRI INVESTMENTS PRIVATE LIMITED Director 26 December, 2014 Finance VISHWESHRI INVESTMENTS PRIVATE LIMITED Director 28 March, 2011 Finance DEMPO FOODS PRIVATE LIMITED Director 17 May, 2012 Manufacturing (Food products and beverages) AMEYA INVESTMENTS PRIVATE LIMITED Director 01 August, 2014 Finance DEMPO BROTHERS PRIVATE LIMITED Director 08 September, 2014 Agriculture and Allied Activities GOA MEDICAL RESEARCH PRIVATE LIMITED Director 01 April, 2019 Research and Development DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED Director 31 March, 2018 Business Services MOTOWN TRADING PRIVATE LIMITED Director 07 September, 2011 Trading INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED Director 01 November, 2013 Community, Personal and Social Services DEMPO SPORTS CLUB PRIVATE LIMITED Director 24 June, 2014 Recreational, cultural and sporting activities MODEST INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2013 Transport and Storage