Company Information

CIN
U15420MH1973PTC016460
Status
Date of Incorporation
07 April 1973
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
94,851,200
Authorised Capital
110,000,000

Directors

Karan Harshad Mengar
Karan Harshad Mengar
Director/Designated Partner
for over 1 year
Vijay Vasantrai Mithani
Vijay Vasantrai Mithani
Director
for about 5 years
Amrita Samir Somaiya
Amrita Samir Somaiya
Director/Designated Partner
for over 1 year
Leela Madhavji Kotak
Leela Madhavji Kotak
Director
for about 30 years
Miten Kantilal Sachade
Miten Kantilal Sachade
Director
for over 1 year
Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director/Designated Partner
for over 1 year

Past Directors

Vasantlal Mohanlal Shah
Vasantlal Mohanlal Shah
Director
about 29 years ago

Charges

1 Crore
22 August 2005
State Bank Of India
1 Crore
22 August 2005
State Bank Of India
0
22 August 2005
State Bank Of India
0

Documents

Form MSME FORM I-27122020_signed
Form DPT-3-19122020_signed
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Copy of Board or Shareholders? resolution-16122020
Form SH-7-14122020-signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form MGT-14-04122020-signed
Altered articles of association;-11112020
Copy of the resolution for alteration of capital;-11112020
Altered memorandum of assciation;-11112020
Altered articles of association-10112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727

Frequently Asked Questions

What is the date on which the Lakshmiwadi mines and minerals private limited incorporated?

Lakshmiwadi mines and minerals private limited was incorporated on 07 April 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lakshmiwadi mines and minerals private limited compliant?

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

What is the number of directors associated with Lakshmiwadi mines and minerals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lakshmiwadi mines and minerals private limited?

7 of directors are associated with the company.