Company Information

CIN
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,382,120
Authorised Capital
15,000,000

Directors

Nisha Kumari
Nisha Kumari
Director
for over 16 years
Arun Kumar Bharti
Arun Kumar Bharti
Director/Designated Partner
for over 3 years
Jyoti Kashi Nath
Jyoti Kashi Nath
Director/Designated Partner
for over 7 years

Past Directors

Swati Poddar
Swati Poddar
Director
almost 18 years ago
Neeraj Poddar
Neeraj Poddar
Director
almost 18 years ago
Namita Goyal
Namita Goyal
Director
over 19 years ago

Charges

25 Crore
31 March 2019
Cholamandalam Investment And Finance Company Limited
4 Lak
31 March 2019
Cholamandalam Investment And Finance Company Limited
4 Lak
30 March 2019
Tata Capital Financial Services Limited
4 Crore
30 December 2017
Idbi Bank Limited
9 Crore
20 July 2017
Ifci Venture Capital Funds Limited
9 Crore
31 January 2017
Tata Capital Financial Services Limited
3 Crore
27 May 2015
Tata Capital Financial Services Limited
1 Crore
22 January 2016
Tata Capital Financial Services Limited
1 Crore
15 September 2020
Tata Capital Financial Services Limited
40 Lak
30 June 2020
Tata Capital Financial Services Limited
42 Lak
24 June 2021
Icici Bank Limited
7 Crore
11 February 2022
Axis Bank Limited
0
24 June 2021
Others
0
30 September 2021
Others
0
31 March 2019
Others
0
30 June 2020
Tata Capital Financial Services Limited
0
15 September 2020
Tata Capital Financial Services Limited
0
30 December 2017
Idbi Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
22 January 2016
Tata Capital Financial Services Limited
0
31 March 2019
Others
0
20 July 2017
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 May 2015
Tata Capital Financial Services Limited
0
11 February 2022
Axis Bank Limited
0
24 June 2021
Others
0
30 September 2021
Others
0
31 March 2019
Others
0
30 June 2020
Tata Capital Financial Services Limited
0
15 September 2020
Tata Capital Financial Services Limited
0
30 December 2017
Idbi Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
22 January 2016
Tata Capital Financial Services Limited
0
31 March 2019
Others
0
20 July 2017
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 May 2015
Tata Capital Financial Services Limited
0
11 February 2022
Axis Bank Limited
0
24 June 2021
Others
0
30 September 2021
Others
0
31 March 2019
Others
0
30 June 2020
Tata Capital Financial Services Limited
0
15 September 2020
Tata Capital Financial Services Limited
0
30 December 2017
Idbi Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
22 January 2016
Tata Capital Financial Services Limited
0
31 March 2019
Others
0
20 July 2017
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 May 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-18072020
Supplementary or Test audit report under section 143-29062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062020
Form AOC - 4 CFS-29062020_signed
Optional Attachment-(3)-27052020
Optional Attachment-(4)-27052020
Optional Attachment-(2)-27052020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020

Frequently Asked Questions

What is the date of Laxmi barter private limited incorporation?

Incorporation date of the company is 31 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Laxmi barter private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar bharti
  • Neeraj poddar
  • Nisha kumari
  • Jyoti kashi nath
  • Swati poddar
  • Namita goyal