Company Information

CIN
U25200KA2012PTC062663
Status
Date of Incorporation
22 February 2012
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 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
for almost 13 years
Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
for almost 2 years

Past Directors

Varun Ramsisaria
Varun Ramsisaria
Additional Director
almost 4 years ago
Saroj Sethiya
Saroj Sethiya
Director
over 8 years ago
Sandeep Sethiya
Sandeep Sethiya
Director
over 8 years ago

Charges

30 Crore
27 September 2018
Kotak Mahindra Investments Limited
30 Crore
29 August 2023
Others
0
27 September 2018
Others
0
29 August 2023
Others
0
27 September 2018
Others
0
29 August 2023
Others
0
27 September 2018
Others
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form DPT-3-28062019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019

Frequently Asked Questions

What is the date of Lakshmiwan polymers private limited incorporation?

Incorporation date of the company is 22 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Lakshmiwan polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep sethiya
  • Saroj sethiya
  • Vivek ramsisaria
  • Suresh kumar ramsisaria
  • Varun ramsisaria