Company Information
CIN
Status
Date of Incorporation
07 April 1983
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shantanu Shyamsunder Lakhotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shravan Vijay Lakhotia
Additional Director
over 10 years ago
over 10 years ago
Madhu Vijay Lakhotia
Director
about 28 years ago
about 28 years ago
Usha Shyam Lakhotia
Director
about 28 years ago
about 28 years ago
Shyam Radheshyam Lakhotia
Director
over 35 years ago
over 35 years ago
Vijay Radheshyam Lakhotia
Managing Director
almost 42 years ago
almost 42 years ago
Charges
21 October 2003
Citicorp India Finance Limited
4 Lak
09 July 1984
Citicorp India Finance Limited
50 Thousand
21 October 2003
Citicorp India Finance Limited
0
09 July 1984
Citicorp India Finance Limited
0
21 October 2003
Citicorp India Finance Limited
0
09 July 1984
Citicorp India Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-28092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form PAS-3-310116.OCT
List of allottees-280116.PDF
