Company Information

CIN
Status
Date of Incorporation
13 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Rajesh Sharma
Shobha Rajesh Sharma
Director/Designated Partner
over 1 year ago
Bhupendra Suryanarayan Avasthi
Bhupendra Suryanarayan Avasthi
Beneficial Owner
almost 23 years ago

Past Directors

Savitri Suryanarayan Avasthi
Savitri Suryanarayan Avasthi
Director
about 26 years ago
Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Director
over 26 years ago

Charges

0
11 October 2006
The Lakshmi Vilas Bank Limited
38 Lak
11 October 2006
The Lakshmi Vilas Bank Limited
20 Lak
11 October 2006
The Lakshmi Vilas Bank Limited
0
11 October 2006
The Lakshmi Vilas Bank Limited
0
11 October 2006
The Lakshmi Vilas Bank Limited
0
11 October 2006
The Lakshmi Vilas Bank Limited
0
11 October 2006
The Lakshmi Vilas Bank Limited
0
11 October 2006
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form AOC-4-06112020_signed
Form MGT-7-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed