Company Information

CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
12,761,870
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanta B Maheshwari
Kanta B Maheshwari
Director/Designated Partner
almost 25 years ago

Past Directors

Aayush Banwarilal Maheshwari
Aayush Banwarilal Maheshwari
Additional Director
almost 6 years ago
Banwarilal Bhanwarlal Maheshwari
Banwarilal Bhanwarlal Maheshwari
Director
almost 25 years ago

Charges

0
18 March 2013
Lakshmi Vilas Bank Limited
50 Lak
16 August 2006
The Lakshmi Vilas Bank Limited
47 Lak
18 March 2013
Lakshmi Vilas Bank Limited
0
16 August 2006
The Lakshmi Vilas Bank Limited
0
18 March 2013
Lakshmi Vilas Bank Limited
0
16 August 2006
The Lakshmi Vilas Bank Limited
0
18 March 2013
Lakshmi Vilas Bank Limited
0
16 August 2006
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21102019_signed
Declaration by first director-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-09092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09092019
Copy of Board or Shareholders? resolution-09092019
Optional Attachment-(1)-09092019
Valuation Report from the valuer, if any;-09092019
Notice of resignation;-08082019
Proof of dispatch-08082019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Acknowledgement received from company-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-03042019-signed