Company Information

CIN
Status
Date of Incorporation
23 January 2006
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
23,040,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Sanjay Lath
Vandana Sanjay Lath
Director/Designated Partner
about 1 year ago
Ritesh Rajendrakumar Agarwal
Ritesh Rajendrakumar Agarwal
Director
over 1 year ago

Past Directors

Shilpa Ritesh Agarwal
Shilpa Ritesh Agarwal
Director
over 9 years ago
Meena Rajendra Agarwal
Meena Rajendra Agarwal
Director
over 9 years ago
Nikhil Jajodia Deoki Nandan
Nikhil Jajodia Deoki Nandan
Director
over 10 years ago
Purushottam Niranjanlal Bajaj
Purushottam Niranjanlal Bajaj
Director
over 11 years ago
Ramamurthy Shankara Iyer
Ramamurthy Shankara Iyer
Additional Director
almost 14 years ago
Sanjay Basudeo Kariwala
Sanjay Basudeo Kariwala
Additional Director
over 17 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
over 17 years ago
Shankey Sushil Kumar Agarwal
Shankey Sushil Kumar Agarwal
Additional Director
over 17 years ago
Sunil Balkrishan Agarwal
Sunil Balkrishan Agarwal
Director
almost 19 years ago
Sandeep Sushil Agarwal
Sandeep Sushil Agarwal
Director
almost 19 years ago

Registered Trademarks

Lakshya Global Logistics Pvt. Ltd.... Lakshya Global Logistics

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Charges

3 Crore
03 October 2018
Hdfc Bank Limited
24 Lak
24 June 2011
Hdfc Bank Limited
3 Crore
25 September 2013
Hdfc Bank Limited
71 Lak
03 October 2018
Hdfc Bank Limited
0
24 June 2011
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
24 June 2011
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
24 June 2011
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form INC-22-23032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Form MGT-7-22122018_signed
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
List of share holders, debenture holders;-18122018
Instrument(s) of creation or modification of charge;-15122018
Letter of the charge holder stating that the amount has been satisfied-17112018
Form CHG-4-17112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Form AOC-4-05112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018