Company Information

CIN
Status
Date of Incorporation
13 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
199,445,850
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilipkumar Natvarlal Jagad
Dilipkumar Natvarlal Jagad
Director/Designated Partner
12 months ago
Mangesh Heeraji Gorivale
Mangesh Heeraji Gorivale
Director
about 10 years ago

Past Directors

Chandrakant Shankar Lad
Chandrakant Shankar Lad
Additional Director
over 10 years ago
Prasanna Champalal Lodha
Prasanna Champalal Lodha
Additional Director
almost 13 years ago
Vaibhav Prasanna Lodha
Vaibhav Prasanna Lodha
Additional Director
about 14 years ago
Sheela Lodha
Sheela Lodha
Managing Director
almost 16 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Whole Time Director
almost 16 years ago

Charges

876 Crore
16 July 2012
Central Bank Of India
35 Crore
22 May 2012
State Bank Of Travancore
15 Crore
19 May 2012
State Bank Of Travancore
15 Crore
22 March 2012
Bank Of Baroda
25 Crore
07 March 2012
State Bank Of Travancore
35 Crore
23 November 2010
State Bank Of Travancore
50 Crore
23 August 2008
Bank Of Baroda
84 Crore
26 July 2007
State Bank Of India
500 Crore
27 December 2003
State Bank Of India
117 Crore
04 December 2002
Canara Bank
1 Crore
01 July 2005
Indian Overseas Bank
6 Crore
26 February 2009
The Lakshmi Vilas Bank Limited
10 Crore
11 December 2008
The Lakshmi Vilas Bank Limited
20 Crore
25 November 2008
The Lakshmi Vilas Bank Limited
10 Crore
01 January 2010
The Lakshmi Vilas Bank Limted
50 Crore
25 May 2009
The Lakshmi Villas Bank Ltd.
10 Crore
17 June 2009
The Lakshmi Vilas Bank Limited
20 Crore
29 April 2008
The Lakshmi Vilas Bank Limited
30 Crore
04 December 2002
Canara Bank
1 Crore
01 July 2005
Indian Overseas Bank
0
26 July 2007
State Bank Of India
0
22 March 2012
Bank Of Baroda
0
07 March 2012
State Bank Of Travancore
0
23 November 2010
State Bank Of Travancore
0
01 January 2010
The Lakshmi Vilas Bank Limted
0
17 June 2009
The Lakshmi Vilas Bank Limited
0
25 May 2009
The Lakshmi Villas Bank Ltd.
0
29 April 2008
The Lakshmi Vilas Bank Limited
0
16 July 2012
Central Bank Of India
0
04 December 2002
Canara Bank
0
22 May 2012
State Bank Of Travancore
0
19 May 2012
State Bank Of Travancore
0
27 December 2003
State Bank Of India
0
11 December 2008
The Lakshmi Vilas Bank Limited
0
25 November 2008
The Lakshmi Vilas Bank Limited
0
23 August 2008
Bank Of Baroda
0
04 December 2002
Canara Bank
0
26 February 2009
The Lakshmi Vilas Bank Limited
0
01 July 2005
Indian Overseas Bank
0
26 July 2007
State Bank Of India
0
22 March 2012
Bank Of Baroda
0
07 March 2012
State Bank Of Travancore
0
23 November 2010
State Bank Of Travancore
0
01 January 2010
The Lakshmi Vilas Bank Limted
0
17 June 2009
The Lakshmi Vilas Bank Limited
0
25 May 2009
The Lakshmi Villas Bank Ltd.
0
29 April 2008
The Lakshmi Vilas Bank Limited
0
16 July 2012
Central Bank Of India
0
04 December 2002
Canara Bank
0
22 May 2012
State Bank Of Travancore
0
19 May 2012
State Bank Of Travancore
0
27 December 2003
State Bank Of India
0
11 December 2008
The Lakshmi Vilas Bank Limited
0
25 November 2008
The Lakshmi Vilas Bank Limited
0
23 August 2008
Bank Of Baroda
0
04 December 2002
Canara Bank
0
26 February 2009
The Lakshmi Vilas Bank Limited
0
01 July 2005
Indian Overseas Bank
0
26 July 2007
State Bank Of India
0
22 March 2012
Bank Of Baroda
0
07 March 2012
State Bank Of Travancore
0
23 November 2010
State Bank Of Travancore
0
01 January 2010
The Lakshmi Vilas Bank Limted
0
17 June 2009
The Lakshmi Vilas Bank Limited
0
25 May 2009
The Lakshmi Villas Bank Ltd.
0
29 April 2008
The Lakshmi Vilas Bank Limited
0
16 July 2012
Central Bank Of India
0
04 December 2002
Canara Bank
0
22 May 2012
State Bank Of Travancore
0
19 May 2012
State Bank Of Travancore
0
27 December 2003
State Bank Of India
0
11 December 2008
The Lakshmi Vilas Bank Limited
0
25 November 2008
The Lakshmi Vilas Bank Limited
0
23 August 2008
Bank Of Baroda
0
04 December 2002
Canara Bank
0
26 February 2009
The Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4(XBRL)-22032019_signed
Form MGT-7-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Copy of MGT-8-16032019
List of share holders, debenture holders;-16032019
Optional Attachment-(1)-25072018
XBRL document in respect Consolidated financial statement-25072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Optional Attachment-(2)-25072018
Form AOC-4(XBRL)-25072018_signed
Form AOC-4(XBRL)-09072018_signed
XBRL document in respect Consolidated financial statement-06072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-12022018
Copy of MGT-8-12022018
Form MGT-7-15062017_signed
Copy of MGT-8-14062017
List of share holders, debenture holders;-14062017
Form INC-22-25052017_signed
Copy of board resolution authorizing giving of notice-24052017
Copies of the utility bills as mentioned above (not older than two months)-24052017
Optional Attachment-(1)-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Form GNL-2-24112016-signed
Optional Attachment-(1)-19112016
Form DIR-12-110216.OCT
Optional Attachment 1-060216.PDF
Form INC-22-290116.OCT
Optional Attachment 1-290116.PDF