Company Information

CIN
U74899DL1994PTC058682
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Anjali Kapoor
Anjali Kapoor
Director/Designated Partner
for about 5 years
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
for about 1 year

Past Directors

Krishna Kumari Pahwa
Krishna Kumari Pahwa
Director
over 8 years ago
Aditi Chander Pahwa
Aditi Chander Pahwa
Director
over 9 years ago
Sonia Pahwa
Sonia Pahwa
Director
over 9 years ago
Ram Parkash Pahwa
Ram Parkash Pahwa
Director
about 10 years ago
Chander Pahwa
Chander Pahwa
Director
about 10 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
over 17 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 30 years ago

Charges

33 Lak
19 March 2019
Pnb Housing Finance Limited
2 Crore
16 June 1998
Syndicate Bank
8 Lak
19 March 1996
Syndicate Bank
12 Lak
06 January 1996
Syndicate Bank
13 Lak
24 April 1995
Haryanafinancialcorporationlimited
52 Lak
28 May 2016
Tata Capital Financial Services Limited
74 Lak
31 January 2015
Tata Capital Financial Services Limited
90 Lak
01 June 1996
Syndicate Bank
12 Lak
01 February 2021
Idfc First Bank Limited
1 Crore
06 January 1996
Syndicate Bank
0
16 June 1998
Syndicate Bank
0
19 March 1996
Syndicate Bank
0
01 February 2021
Others
0
19 March 2019
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
28 May 2016
Tata Capital Financial Services Limited
0
24 April 1995
Haryanafinancialcorporationlimited
0
01 June 1996
Syndicate Bank
0
06 January 1996
Syndicate Bank
0
16 June 1998
Syndicate Bank
0
19 March 1996
Syndicate Bank
0
01 February 2021
Others
0
19 March 2019
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
28 May 2016
Tata Capital Financial Services Limited
0
24 April 1995
Haryanafinancialcorporationlimited
0
01 June 1996
Syndicate Bank
0

Documents

Form CHG-4-28042021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210428
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Letter of the charge holder stating that the amount has been satisfied-17052019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
Optional Attachment-(1)-23032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019

Frequently Asked Questions

What is the date on which the Lakshmi filaments private limited incorporated?

Lakshmi filaments private limited was incorporated on 28 April 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lakshmi filaments private limited compliant?

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

What is the number of directors associated with Lakshmi filaments private limited?

9 of directors are associated with the company.

What is the number of directors associated with Lakshmi filaments private limited?

9 of directors are associated with the company.