Company Information
CIN
Status
Date of Incorporation
28 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhay Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Vinod Kumar Gupta
Director
almost 7 years ago
almost 7 years ago
Shashi Garg
Director
about 7 years ago
about 7 years ago
Ashish Garg
Director
about 7 years ago
about 7 years ago
Ayush Gupta
Additional Director
about 8 years ago
about 8 years ago
Govind Das Garg
Director
over 19 years ago
over 19 years ago
Manohar Lal Gupta
Director
over 22 years ago
over 22 years ago
Charges
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
18 January 2006
State Bank Of India
27 Crore
29 September 2011
State Bank Of India
25 Crore
18 January 2006
State Bank Of India
4 Crore
31 March 2015
Lakshmi Vilas Bank Limited
0
18 January 2006
State Bank Of India
0
18 January 2006
State Bank Of India
0
29 September 2011
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
18 January 2006
State Bank Of India
0
18 January 2006
State Bank Of India
0
29 September 2011
State Bank Of India
0
Documents
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form DPT-3-16092020-signed
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Form DIR-12-19072019_signed
Notice of resignation;-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-01072019
Form DIR-12-26062019_signed
Interest in other entities;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(3)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-27032019_signed
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Form AOC-4(XBRL)-16022019_signed
Optional Attachment-(1)-11022019
XBRL document in respect Consolidated financial statement-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019