Company Information

CIN
U45201MH2012PTC229602
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Venugopal Gangadhar Sulge
Venugopal Gangadhar Sulge
Director
for over 12 years
Shrinivas Gangadhar Sulge
Shrinivas Gangadhar Sulge
Director
for 11 months

Past Directors

Charges

3 Crore
26 April 2016
Syndicate Bank
3 Crore
26 April 2016
Syndicate Bank
0
26 April 2016
Syndicate Bank
0
26 April 2016
Canara Bank
0

Documents

Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form PAS-3-15022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020
Copy of Board or Shareholders? resolution-15022020
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019

Frequently Asked Questions

When was the Laxmi hericon private limited incorporated?

The Laxmi hericon private limited was incorporated with ROC on 13 April 2012 as .

Where has the Laxmi hericon private limited been incorporated?

The company was incorporated in Mumbai with registration number 229602.

What is the E-filing status of the company?

The status of Laxmi hericon private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Laxmi hericon private limited?

The appointed directors in the company are:

  • Shrinivas gangadhar sulge
  • Venugopal gangadhar sulge