Company Information

CIN
Status
Date of Incorporation
27 March 1991
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,000,000

Directors

Abhishek Avinash Patil
Abhishek Avinash Patil
Director
for about 15 years
Priyadarshini Avinash Patil
Priyadarshini Avinash Patil
Director/Designated Partner
for almost 30 years
Avinash Lakshmikant Patil
Avinash Lakshmikant Patil
Director/Designated Partner
for almost 30 years

Past Directors

Charges

18 Crore
21 August 2017
Hdfc Bank Limited
5 Crore
08 August 2017
Hdfc Bank Limited
12 Crore
07 May 2008
Bank Of Maharashtra
20 Lak
20 June 2008
Bank Of Maharashtra
68 Lak
24 January 2013
Bank Of Maharashtra
2 Crore
17 May 2008
Bank Of Maharashtra
9 Lak
18 June 2008
Bank Of Maharashtra
1 Crore
24 September 2009
Bank Of Maharashtra
1 Crore
20 November 2008
Bank Of Maharashtra
80 Lak
08 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
18 June 2008
Bank Of Maharashtra
0
24 September 2009
Bank Of Maharashtra
0
24 January 2013
Bank Of Maharashtra
0
20 June 2008
Bank Of Maharashtra
0
20 November 2008
Bank Of Maharashtra
0
07 May 2008
Bank Of Maharashtra
0
17 May 2008
Bank Of Maharashtra
0
08 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
18 June 2008
Bank Of Maharashtra
0
24 September 2009
Bank Of Maharashtra
0
24 January 2013
Bank Of Maharashtra
0
20 June 2008
Bank Of Maharashtra
0
20 November 2008
Bank Of Maharashtra
0
07 May 2008
Bank Of Maharashtra
0
17 May 2008
Bank Of Maharashtra
0

Documents

Form CHG-1-05022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-12102019_signed

Frequently Asked Questions

What is the date of Lakshmi nirmal holiday home private limited incorporation?

Incorporation date of the company is 27 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lakshmi nirmal holiday home private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash lakshmikant patil
  • Abhishek avinash patil
  • Priyadarshini avinash patil