Company Information

CIN
U55101MH2000PLC187834
Status
Date of Incorporation
11 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
7,959,444,000
Authorised Capital
36,500,000,000

Directors

Praveen Sood
Praveen Sood
Director/Designated Partner
for almost 2 years
Ajay Baburao Shirke
Ajay Baburao Shirke
Director
for over 14 years
Anuradha Jitendra Desai
Anuradha Jitendra Desai
Director
for over 21 years
Gautam Thapar
Gautam Thapar
Director
for over 17 years
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
for almost 25 years
Rajas Ratanchand Doshi
Rajas Ratanchand Doshi
Director
for over 9 years
Ram Pravinchandra Gandhi
Ram Pravinchandra Gandhi
Director
for over 14 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for over 11 years
Rajgopal Jaikishan Nogja
Rajgopal Jaikishan Nogja
Director
for over 9 years
Pragnesh Umershi Lodaya
Pragnesh Umershi Lodaya
Director/Designated Partner
for over 6 years
Madhavi Vijay Narkar
Madhavi Vijay Narkar
Director/Designated Partner
for over 6 years

Past Directors

Sanjay Kumar Johar
Sanjay Kumar Johar
Additional Director
over 6 years ago
Edna Victor Maclaine
Edna Victor Maclaine
Director
about 7 years ago
Deepak Govindlal Shah
Deepak Govindlal Shah
Director
about 7 years ago
Sharad Pundlick Naik
Sharad Pundlick Naik
Director
about 7 years ago
Harshad Nanalal Bhatt
Harshad Nanalal Bhatt
Additional Director
over 7 years ago
Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Director
over 8 years ago
Prit Pal Singh
Prit Pal Singh
Additional Director
over 8 years ago
Shrikant Uday Panda
Shrikant Uday Panda
Additional Director
over 8 years ago
Sandeep Surinder Pushkarna
Sandeep Surinder Pushkarna
Additional Director
over 8 years ago
Clint Schubeert Bearcroft
Clint Schubeert Bearcroft
Additional Director
over 8 years ago
Ravindra Prasad Purohit
Ravindra Prasad Purohit
Additional Director
over 8 years ago
Vinayak Janardan Jadhav
Vinayak Janardan Jadhav
Cfo(kmp)
about 10 years ago
Narendra Laxmidas Negandhi
Narendra Laxmidas Negandhi
Cfo(kmp)
over 10 years ago
Nathan Andrews Robinson
Nathan Andrews Robinson
Ceo(kmp)
over 10 years ago
Subhash Digambar Dandekar
Subhash Digambar Dandekar
Director
over 12 years ago
Gaj Singh Jodhpur
Gaj Singh Jodhpur
Additional Director
over 14 years ago
Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director
over 15 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Nominee Director
over 16 years ago
Vitthaldas Badrinarayan Maniar
Vitthaldas Badrinarayan Maniar
Nominee Director
about 17 years ago
Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
about 19 years ago
Shalaka Gulabchand Dhawan
Shalaka Gulabchand Dhawan
Director
over 19 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
over 20 years ago
Ajit Gulabchand
Ajit Gulabchand
Director
over 21 years ago

Charges

6,663 Crore
08 April 2016
Axis Trustee Services Limited
1,941 Crore
30 June 2015
Bank Of Baroda
15 Crore
29 June 2015
Central Bank Of India
20 Crore
29 June 2015
Corporation Bank
2 Crore
29 May 2015
Oriental Bank Of Commerce
6 Crore
31 March 2015
Ifci Limited
100 Crore
29 January 2015
Punjab National Bank
60 Crore
31 December 2014
Bank Of India
50 Crore
30 December 2014
State Bank Of Hyderabad
44 Crore
23 December 2014
Karnataka Bank Ltd.
12 Crore
20 November 2014
Central Bank Of India
65 Crore
18 November 2014
Edelweiss Asset Reconstruction Company Limited
94 Crore
13 November 2014
Axis Trustee Services Limited
100 Crore
11 November 2014
L&t Infrastructure Finance Company Limited
275 Crore
03 November 2014
Allahabad Bank
200 Crore
14 October 2014
Ifci Limited
30 Crore
29 September 2014
L&t Infrastructure Finance Company Limited
100 Crore
10 September 2014
Axis Bank Limited
150 Crore
19 November 2013
Bank Of India
225 Crore
27 June 2013
Axis Trustee Services Limited
15 Crore
27 June 2013
Axis Trustee Services Limited
102 Crore
15 December 2012
Axis Bank Limited
495 Crore
11 December 2012
The Jammu And Kashmir Bank Limited
25 Crore
29 June 2012
Axis Trustee Services Limited
328 Crore
18 June 2012
Axis Bank Limited
5 Crore
15 March 2012
Axis Trustee Services Limited
120 Crore
30 September 2010
Axis Trustee Services Limited
100 Crore
19 January 2010
Axis Trustee Services Limited
250 Crore
17 November 2009
Axis Trustee Services Limited
10 Crore
12 December 2008
Axis Trustee Services Limited
1,722 Crore
19 January 2010
Axis Trustee Services Limited
70 Crore
23 December 2008
Axis Trustee Services Limited
84 Crore
11 September 2009
Axis Trustee Services Limited
74 Crore
23 December 2008
Axis Trustee Services Limited
93 Crore
07 December 2010
Axis Trustee Services Limited
105 Crore
13 August 2008
Axis Trustee Services Limited
225 Crore
11 September 2009
Axis Trustee Services Limited
70 Crore
11 September 2009
Axis Trustee Services Limited
35 Crore
08 December 2004
Axis Bank Limited
497 Crore
25 February 2010
State Bank Of Hyderabad
100 Crore
30 June 2004
Ge Capital Services India
2 Crore
29 June 2012
Others
0
08 April 2016
Others
0
11 November 2014
Others
0
29 September 2014
Others
0
15 March 2012
Axis Trustee Services Limited
0
18 November 2014
Others
0
23 December 2008
Axis Trustee Services Limited
0
23 December 2008
Axis Trustee Services Limited
0
27 June 2013
Axis Trustee Services Limited
0
08 December 2004
Axis Bank Limited
0
30 June 2015
Bank Of Baroda
0
29 June 2015
Corporation Bank
0
29 May 2015
Oriental Bank Of Commerce
0
29 January 2015
Punjab National Bank
0
31 December 2014
Bank Of India
0
23 December 2014
Karnataka Bank Ltd.
0
14 October 2014
Ifci Limited
0
19 November 2013
Bank Of India
0
27 June 2013
Axis Trustee Services Limited
0
11 December 2012
The Jammu And Kashmir Bank Limited
0
07 December 2010
Axis Trustee Services Limited
0
30 September 2010
Axis Trustee Services Limited
0
25 February 2010
State Bank Of Hyderabad
0
11 September 2009
Axis Trustee Services Limited
0
17 November 2009
Axis Trustee Services Limited
0
20 November 2014
Central Bank Of India
0
10 September 2014
Axis Bank Limited
0
31 March 2015
Ifci Limited
0
30 June 2004
Ge Capital Services India
0
29 June 2015
Central Bank Of India
0
15 December 2012
Axis Bank Limited
0
13 August 2008
Axis Trustee Services Limited
0
11 September 2009
Axis Trustee Services Limited
0
18 June 2012
Axis Bank Limited
0
11 September 2009
Axis Trustee Services Limited
0
13 November 2014
Axis Trustee Services Limited
0
03 November 2014
Allahabad Bank
0
12 December 2008
Axis Trustee Services Limited
0
19 January 2010
Axis Trustee Services Limited
0
19 January 2010
Axis Trustee Services Limited
0
30 December 2014
State Bank Of Hyderabad
0
29 June 2012
Others
0
08 April 2016
Others
0
11 November 2014
Others
0
29 September 2014
Others
0
15 March 2012
Axis Trustee Services Limited
0
18 November 2014
Others
0
23 December 2008
Axis Trustee Services Limited
0
23 December 2008
Axis Trustee Services Limited
0
27 June 2013
Axis Trustee Services Limited
0
08 December 2004
Axis Bank Limited
0
30 June 2015
Bank Of Baroda
0
29 June 2015
Corporation Bank
0
29 May 2015
Oriental Bank Of Commerce
0
29 January 2015
Punjab National Bank
0
31 December 2014
Bank Of India
0
23 December 2014
Karnataka Bank Ltd.
0
14 October 2014
Ifci Limited
0
19 November 2013
Bank Of India
0
27 June 2013
Axis Trustee Services Limited
0
11 December 2012
The Jammu And Kashmir Bank Limited
0
07 December 2010
Axis Trustee Services Limited
0
30 September 2010
Axis Trustee Services Limited
0
25 February 2010
State Bank Of Hyderabad
0
11 September 2009
Axis Trustee Services Limited
0
17 November 2009
Axis Trustee Services Limited
0
20 November 2014
Central Bank Of India
0
10 September 2014
Axis Bank Limited
0
31 March 2015
Ifci Limited
0
30 June 2004
Ge Capital Services India
0
29 June 2015
Central Bank Of India
0
15 December 2012
Axis Bank Limited
0
13 August 2008
Axis Trustee Services Limited
0
11 September 2009
Axis Trustee Services Limited
0
18 June 2012
Axis Bank Limited
0
11 September 2009
Axis Trustee Services Limited
0
13 November 2014
Axis Trustee Services Limited
0
03 November 2014
Allahabad Bank
0
12 December 2008
Axis Trustee Services Limited
0
19 January 2010
Axis Trustee Services Limited
0
19 January 2010
Axis Trustee Services Limited
0
30 December 2014
State Bank Of Hyderabad
0
29 June 2012
Others
0
08 April 2016
Others
0
11 November 2014
Others
0
29 September 2014
Others
0
15 March 2012
Axis Trustee Services Limited
0
18 November 2014
Others
0
23 December 2008
Axis Trustee Services Limited
0
23 December 2008
Axis Trustee Services Limited
0
27 June 2013
Axis Trustee Services Limited
0
08 December 2004
Axis Bank Limited
0
30 June 2015
Bank Of Baroda
0
29 June 2015
Corporation Bank
0
29 May 2015
Oriental Bank Of Commerce
0
29 January 2015
Punjab National Bank
0
31 December 2014
Bank Of India
0
23 December 2014
Karnataka Bank Ltd.
0
14 October 2014
Ifci Limited
0
19 November 2013
Bank Of India
0
27 June 2013
Axis Trustee Services Limited
0
11 December 2012
The Jammu And Kashmir Bank Limited
0
07 December 2010
Axis Trustee Services Limited
0
30 September 2010
Axis Trustee Services Limited
0
25 February 2010
State Bank Of Hyderabad
0
11 September 2009
Axis Trustee Services Limited
0
17 November 2009
Axis Trustee Services Limited
0
20 November 2014
Central Bank Of India
0
10 September 2014
Axis Bank Limited
0
31 March 2015
Ifci Limited
0
30 June 2004
Ge Capital Services India
0
29 June 2015
Central Bank Of India
0
15 December 2012
Axis Bank Limited
0
13 August 2008
Axis Trustee Services Limited
0
11 September 2009
Axis Trustee Services Limited
0
18 June 2012
Axis Bank Limited
0
11 September 2009
Axis Trustee Services Limited
0
13 November 2014
Axis Trustee Services Limited
0
03 November 2014
Allahabad Bank
0
12 December 2008
Axis Trustee Services Limited
0
19 January 2010
Axis Trustee Services Limited
0
19 January 2010
Axis Trustee Services Limited
0
30 December 2014
State Bank Of Hyderabad
0

Documents

Form GNL-2-03022021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-27122020
Form INC-28-30092020-signed
Optional Attachment-(2)-08042020
Optional Attachment-(1)-08042020
Copy of court order or NCLT or CLB or order by any other competent authority.-08042020
Form DIR-11-16072019_signed
Proof of dispatch-28062019
Notice of resignation filed with the company-28062019
Form DIR-12-23102018_signed
Evidence of cessation;-17102018
Form MGT-14-19072018-signed
Form MGT-15-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Altered articles of association-11072018
XBRL document in respect Consolidated financial statement-25052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Form AOC-4(XBRL)-25052018_signed
Form DIR-11-17052018_signed

Frequently Asked Questions

What is the incorporation date of the Lavasa corporation limited?

Incorporation date of the company is 11 February 2000 .

What is the state of the Lavasa corporation limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lavasa corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lavasa corporation limited?

Lavasa corporation limited has appointed 34 of directors.

Who are the appointed Directors in Lavasa corporation limited?

The appointed directors in the company are:

  • Aniruddha pradyumna deshpande
  • Nathan andrews robinson
  • Gaj singh jodhpur
  • Anuradha jitendra desai
  • Shrikant uday panda
  • Ravindra prasad purohit
  • Krishna gajanan tendulkar
  • Ajay baburao shirke
  • Rajas ratanchand doshi
  • Vinayak janardan jadhav
  • Clint schubeert bearcroft
  • Gautam thapar
  • Ajit gulabchand
  • Rajgopal jaikishan nogja
  • Anil chandanmal singhvi
  • Shyamkant kalidas dharmadhikari
  • Sharad madhav kulkarni
  • Ram pravinchandra gandhi
  • Dattatray sadashiv mengde
  • Sandeep surinder pushkarna
  • Prit pal singh
  • Shalaka gulabchand dhawan
  • Surendra kumar khandelwal
  • Subhash digambar dandekar
  • Vitthaldas badrinarayan maniar
  • Praveen sood
  • Sharad pundlick naik
  • Harshad nanalal bhatt
  • Deepak govindlal shah
  • Edna victor maclaine
  • Narendra laxmidas negandhi
  • Madhavi vijay narkar
  • Pragnesh umershi lodaya
  • Sanjay kumar johar