Company Information

CIN
U67120MH1994PLC080340
Status
Date of Incorporation
12 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,500,500
Authorised Capital
160,000,000

Directors

Soman Thomas
Soman Thomas
Director/Designated Partner
for over 1 year

Past Directors

Ramdas Garbad Ingale
Ramdas Garbad Ingale
Additional Director
over 9 years ago
Anil Kumar Kataria
Anil Kumar Kataria
Additional Director
over 9 years ago
Girdharilal Rawatmal Oswal
Girdharilal Rawatmal Oswal
Director
over 13 years ago
Avinash Kantilal Jain
Avinash Kantilal Jain
Director Appointed In Casual Vacancy
over 13 years ago
Ashok Bhavarlal Jain
Ashok Bhavarlal Jain
Director
over 22 years ago
Atul Bhavarlal Jain
Atul Bhavarlal Jain
Director
over 30 years ago

Charges

7 Crore
22 February 1996
The Jalgaon Janta Sahakari Bank Ltd
50 Lak
02 December 1995
The South Indian Bank Limtied
1 Crore
27 February 1995
Indian Renewable Energy Development Aency Limited
35 Lak
07 February 1995
The South Indian Bank Ltd
1 Crore
06 February 1995
Union Bank Of India
5 Crore
07 February 1995
The South Indian Bank Ltd
0
06 February 1995
Union Bank Of India
0
02 December 1995
The South Indian Bank Limtied
0
22 February 1996
The Jalgaon Janta Sahakari Bank Ltd
0
27 February 1995
Indian Renewable Energy Development Aency Limited
0
07 February 1995
The South Indian Bank Ltd
0
06 February 1995
Union Bank Of India
0
02 December 1995
The South Indian Bank Limtied
0
22 February 1996
The Jalgaon Janta Sahakari Bank Ltd
0
27 February 1995
Indian Renewable Energy Development Aency Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4(XBRL)-24112018_signed
Form AOC-4(XBRL)-02122017_signed

Frequently Asked Questions

What is the date on which the Labhsubh securities international limited incorporated?

Labhsubh securities international limited was incorporated on 12 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Labhsubh securities international limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Labhsubh securities international limited?

7 of directors are associated with the company.

What is the number of directors associated with Labhsubh securities international limited?

7 of directors are associated with the company.