Company Information

CIN
U27101KA1999PLC025479
Status
Date of Incorporation
16 July 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,067,200
Authorised Capital
10,000,000

Directors

Vijayakumar Prithvi
Vijayakumar Prithvi
Director/Designated Partner
for 12 months
Vijay Kumar Randeep
Vijay Kumar Randeep
Director/Designated Partner
for 12 months
Sandeep Babu
Sandeep Babu
Director/Designated Partner
for 12 months
Varadappa Vijaykumar
Varadappa Vijaykumar
Director/Designated Partner
for 12 months
Varadappa Prabhakar
Varadappa Prabhakar
Director/Designated Partner
for almost 2 years
Varadappa Babu
Varadappa Babu
Director/Designated Partner
for 12 months

Past Directors

Shanmugam Balamurugan
Shanmugam Balamurugan
Director
over 16 years ago
Rajeswari Mysore Krishnaswamy
Rajeswari Mysore Krishnaswamy
Director
over 16 years ago
Sivakumar Vinayagam
Sivakumar Vinayagam
Director
over 16 years ago
Babu Vijaya
Babu Vijaya
Director
almost 23 years ago
Reena Prabhakar
Reena Prabhakar
Director
almost 23 years ago
Anitha Vijay
Anitha Vijay
Director
almost 23 years ago

Charges

7 Crore
27 September 2012
Icici Bank Limited
7 Crore
04 April 2014
Canara Bank
3 Crore
27 September 2012
Icici Bank Limited
0
04 April 2014
Canara Bank
0
27 September 2012
Icici Bank Limited
0
04 April 2014
Canara Bank
0

Documents

Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-18012019_signed
Form MGT-14-11012019_signed
Form AOC-4-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Company CSR policy as per section 135(4)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019

Frequently Asked Questions

When was the Lakshmi metallurgy limited incorporated?

The Lakshmi metallurgy limited was incorporated with ROC on 16 July 1999 as .

Where has the Lakshmi metallurgy limited been incorporated?

The company was incorporated in Bangalore with registration number 025479.

What is the E-filing status of the company?

The status of Lakshmi metallurgy limited is Active.

Number of Key Management personnel of the Lakshmi metallurgy limited?

The company has 12 key management personnel in the company.

Who are the directors of the Lakshmi metallurgy limited?

The appointed directors in the company are:

  • Varadappa babu
  • Varadappa prabhakar
  • Sivakumar vinayagam
  • Varadappa vijaykumar
  • Anitha vijay
  • Reena prabhakar
  • Babu vijaya
  • Rajeswari mysore krishnaswamy
  • Shanmugam balamurugan
  • Vijay kumar randeep
  • Vijayakumar prithvi
  • Sandeep babu