Company Information

CIN
U64200MH2002PLC136575
Status
Date of Incorporation
22 July 2002
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
29 September 2023
Paid Up Capital
162,350,000
Authorised Capital
250,000,000

Directors

Bhavik Arvind Shah
Bhavik Arvind Shah
Cfo
for about 8 years
Arvind Moolchand Shah
Arvind Moolchand Shah
Director
for about 22 years

Past Directors

Nagji Keshavji Rita
Nagji Keshavji Rita
Additional Director
about 8 years ago
Madhuri Prakash Survase
Madhuri Prakash Survase
Company Secretary
over 11 years ago
Shashank Vaidya .
Shashank Vaidya .
Additional Director
almost 14 years ago
Manoj Moolchand Shah
Manoj Moolchand Shah
Whole Time Director
about 15 years ago

Charges

16 Crore
23 December 2017
Kotak Mahindra Bank Limited
14 Crore
08 November 2014
Hdfc Bank Limited
13 Crore
12 November 2014
Hdfc Bank Limited
1 Crore
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
3 Crore
29 March 2006
The Shamrao Vithal Coop Bank Ltd
5 Crore
24 February 2012
The Shamrao Vithal Coop Bankltd
4 Crore
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
06 July 2020
Kotak Mahindra Bank Limited
1 Crore
25 August 2023
Yes Bank Limited
0
28 February 2023
Others
0
23 December 2017
Others
0
06 July 2020
Others
0
12 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 August 1990
The Vysya Bank Ltd.
0
24 February 2012
The Shamrao Vithal Coop Bankltd
0
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
0
29 March 2006
The Shamrao Vithal Coop Bank Ltd
0
25 August 2023
Yes Bank Limited
0
28 February 2023
Others
0
23 December 2017
Others
0
06 July 2020
Others
0
12 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 August 1990
The Vysya Bank Ltd.
0
24 February 2012
The Shamrao Vithal Coop Bankltd
0
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
0
29 March 2006
The Shamrao Vithal Coop Bank Ltd
0
25 August 2023
Yes Bank Limited
0
28 February 2023
Others
0
23 December 2017
Others
0
06 July 2020
Others
0
12 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 August 1990
The Vysya Bank Ltd.
0
24 February 2012
The Shamrao Vithal Coop Bankltd
0
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
0
29 March 2006
The Shamrao Vithal Coop Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form SH-7-18022020-signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-28012020
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Lamhas satellite services limited incorporated?

The Lamhas satellite services limited was incorporated with ROC on 22 July 2002 as .

Where has the Lamhas satellite services limited been incorporated?

The company was incorporated in Mumbai with registration number 136575.

What is the E-filing status of the company?

The status of Lamhas satellite services limited is Active.

Number of Key Management personnel of the Lamhas satellite services limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lamhas satellite services limited?

The appointed directors in the company are:

  • Manoj moolchand shah
  • Arvind moolchand shah
  • Nagji keshavji rita
  • Bhavik arvind shah
  • Shashank vaidya .
  • Madhuri prakash survase