Company Information

CIN
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,953,430
Authorised Capital
17,500,000

Directors

Binod Bhageria
Binod Bhageria
Director/Designated Partner
for almost 2 years
Dimple Bhageria
Dimple Bhageria
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Chamaria
Sunil Kumar Chamaria
Director
almost 30 years ago

Trademarks

Laxmi Dhan Laxmi Fincap

[Class : 36] Financing Services, Financing Management, Financial Information; Banking Services, Money Transfer Services, Hire Purchase Financing, Instalment Loans, Loans, Mortgage Banking, Gold Loans, Mutual Funds, Safe Deposit Services, Savings Bank, Deposit Collection.

Swarn Laxmi Laxmi Fincap

[Class : 36] Financing Services, Financing Management, Financial Information; Banking Services, Money Transfer Services, Hire Purchase Financing, Instalment Loans, Loans, Mortgage Banking, Gold Loans, Mutual Funds, Safe Deposit Services, Savings Bank, Deposit Collection.

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form DPT-3-04112020_signed
Form AOC-4-29102020_signed
Optional Attachment-(2)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-14062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed

Frequently Asked Questions

When was the Laxmi fincap private limited incorporated?

The Laxmi fincap private limited was incorporated with ROC on 14 February 1995 as .

Where has the Laxmi fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 065384.

What is the E-filing status of the company?

The status of Laxmi fincap private limited is Active.

Number of Key Management personnel of the Laxmi fincap private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Laxmi fincap private limited?

The appointed directors in the company are:

  • Dimple bhageria
  • Binod bhageria
  • Sunil kumar chamaria