Company Information

CIN
U51909KA1990PTC011252
Status
Date of Incorporation
27 September 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,905,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for over 26 years
Mahaveer Prasad Aggarwal
Mahaveer Prasad Aggarwal
Director
for about 8 years
Shivika Aggarwal
Shivika Aggarwal
Director/Designated Partner
for over 6 years

Past Directors

Tulika Aggarwal
Tulika Aggarwal
Director
over 6 years ago
Nagendra Kumar Ganeriwala
Nagendra Kumar Ganeriwala
Additional Director
about 9 years ago
Shashibala Aggarwal
Shashibala Aggarwal
Director
over 21 years ago

Charges

7 Crore
25 January 2019
Canara Bank
1 Crore
29 September 2015
Religare Finvest Limited
2 Crore
28 February 2014
Religare Finvest Limited
4 Crore
12 March 2005
State Bank Of India
1 Crore
18 January 1995
K S F C Ltd
10 Lak
22 September 1995
Indian Overseas Bank
3 Lak
13 March 2003
State Bank Of Patiala
5 Crore
28 October 2021
Others
0
17 April 2021
Hdfc Bank Limited
0
25 January 2019
Canara Bank
0
12 March 2005
State Bank Of India
0
18 January 1995
K S F C Ltd
0
22 September 1995
Indian Overseas Bank
0
13 March 2003
State Bank Of Patiala
0
28 February 2014
Religare Finvest Limited
0
29 September 2015
Religare Finvest Limited
0
28 October 2021
Others
0
17 April 2021
Hdfc Bank Limited
0
25 January 2019
Canara Bank
0
12 March 2005
State Bank Of India
0
18 January 1995
K S F C Ltd
0
22 September 1995
Indian Overseas Bank
0
13 March 2003
State Bank Of Patiala
0
28 February 2014
Religare Finvest Limited
0
29 September 2015
Religare Finvest Limited
0
28 October 2021
Others
0
17 April 2021
Hdfc Bank Limited
0
25 January 2019
Canara Bank
0
12 March 2005
State Bank Of India
0
18 January 1995
K S F C Ltd
0
22 September 1995
Indian Overseas Bank
0
13 March 2003
State Bank Of Patiala
0
28 February 2014
Religare Finvest Limited
0
29 September 2015
Religare Finvest Limited
0
28 October 2021
Others
0
17 April 2021
Hdfc Bank Limited
0
25 January 2019
Canara Bank
0
12 March 2005
State Bank Of India
0
18 January 1995
K S F C Ltd
0
22 September 1995
Indian Overseas Bank
0
13 March 2003
State Bank Of Patiala
0
28 February 2014
Religare Finvest Limited
0
29 September 2015
Religare Finvest Limited
0

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DPT-3-15102020-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-30012020-signed
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019

Frequently Asked Questions

When was the Laxmi granites (india) private limited incorporated?

The Laxmi granites (india) private limited was incorporated with ROC on 27 September 1990 as .

Where has the Laxmi granites (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 011252.

What is the E-filing status of the company?

The status of Laxmi granites (india) private limited is Active.

Number of Key Management personnel of the Laxmi granites (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Laxmi granites (india) private limited?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Mahaveer prasad aggarwal
  • Shashibala aggarwal
  • Nagendra kumar ganeriwala
  • Tulika aggarwal
  • Shivika aggarwal