Company Information

CIN
U24110MH1994PTC081548
Status
Date of Incorporation
28 September 1994
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
3,000,000
Authorised Capital
6,000,000

Directors

Divyesh Karsandas Thakrar
Divyesh Karsandas Thakrar
Whole Time Director
for about 30 years
Paresh Jethalal Raja
Paresh Jethalal Raja
Whole Time Director
for over 1 year

Past Directors

Suresh Shantilal Suchak
Suresh Shantilal Suchak
Whole Time Director
over 15 years ago
Jaikumar Shantilal Suchak
Jaikumar Shantilal Suchak
Whole Time Director
over 29 years ago

Charges

1 Crore
29 November 2018
Kotak Mahindra Bank Limited
1 Crore
29 March 2012
The Cosmos Co-operative Bank Limited Jawahar Road Branch
4 Crore
20 March 2009
Tamilnad Mercantile Bank Limited
50 Lak
29 November 2018
Others
0
29 March 2012
The Cosmos Co-operative Bank Limited Jawahar Road Branch
0
20 March 2009
Tamilnad Mercantile Bank Limited
0
29 November 2018
Others
0
29 March 2012
The Cosmos Co-operative Bank Limited Jawahar Road Branch
0
20 March 2009
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-19122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018

Frequently Asked Questions

What is the date of Laxachem organics private limited incorporation?

Incorporation date of the company is 28 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Laxachem organics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaikumar shantilal suchak
  • Paresh jethalal raja
  • Divyesh karsandas thakrar
  • Suresh shantilal suchak