Company Information

CIN
Status
Date of Incorporation
11 June 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,348,260
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaveshkumar Rameshbhai Patel
Bhaveshkumar Rameshbhai Patel
Whole Time Director
over 1 year ago
Krunalkumar Sandipbhai Patel
Krunalkumar Sandipbhai Patel
Director/Designated Partner
over 1 year ago
Arpit Hitendrabhai Patel
Arpit Hitendrabhai Patel
Director/Designated Partner
over 1 year ago
Vrushil Miteshkumar Patel
Vrushil Miteshkumar Patel
Director/Designated Partner
over 1 year ago
Naimeshbhai Jayntibhai Patel
Naimeshbhai Jayntibhai Patel
Whole Time Director
over 1 year ago
Mehulbhai Jayantibhai Patel
Mehulbhai Jayantibhai Patel
Whole Time Director
over 22 years ago
Sandeepbhai Patel Bhailalbhai
Sandeepbhai Patel Bhailalbhai
Whole Time Director
over 22 years ago
Ajaybhai Raojibhai Patel
Ajaybhai Raojibhai Patel
Whole Time Director
over 22 years ago
Miteshbhai Rameshbhai Patel
Miteshbhai Rameshbhai Patel
Whole Time Director
over 25 years ago

Past Directors

Nishit Devendrabhai Patel
Nishit Devendrabhai Patel
Additional Director
almost 11 years ago
Ronakkumar Ghanshyambhai Patel
Ronakkumar Ghanshyambhai Patel
Additional Director
almost 14 years ago

Registered Trademarks

Laxmi Mart Laxmi Protein Products

[Class : 39] Food Delivery Services, Parcel Delivery Services,Delivery Of Groceries, Delivery Of Goods, Delivery Of Goods By Truck, Delivery Of Goods By Lorry, Storage And Delivery Of Goods.

Laxmi Mart Laxmi Protein Products

[Class : 38] Transmission Of Advertising Programmes And Media Advertising Communication Via Digital Communications Network, Transmission Of Messages Via Electronic Media.

Laxmi Mart Laxmi Protein Products

[Class : 35] On Line Off Line Retail And Wholesale Distributorship Services, Services For Providing Information About Retail Products To Customers, Including Availability Of Specific Products Of Interest; Online Business Information Services; On Line And Off Line Retail Store Services; Operating On Line Marketplaces; Business Management; Database Management Services; Online ...
View +38 more Brands for Laxmi Protein Products Private Limited.

Charges

95 Crore
24 May 2018
Tata Capital Financial Services Limited
1 Crore
08 November 2013
Kotak Mahindra Bank Limited
40 Crore
08 June 2013
Kotak Mahindra Bank Limited
40 Crore
03 March 2009
Hdfc Bank Limited
7 Lak
28 February 2011
3i Infotech Trusteeship Services Limited
8 Crore
30 June 2010
3i Infotech Trusteeship Services Limited
28 Crore
10 August 2011
3i Infotech Trusteeship Services Limited
5 Crore
21 August 2010
3i Infotech Trusteeship Services Limited
28 Crore
10 August 2011
3i Infotech Trusteeship Services Limited
5 Crore
26 December 2007
Hdfc Bank Limited
15 Crore
19 November 2007
Hdfc Bank Limited
15 Crore
12 March 2003
Bank Of Baroda
5 Crore
08 September 2021
Kotak Mahlndra Prlme Ltd
15 Lak
24 August 2021
Kotak Mahlndra Prlme Ltd
15 Lak
22 December 2020
Kotak Mahindra Bank Limited
6 Crore
22 December 2020
Kotak Mahindra Bank Limited
6 Crore
31 July 2023
Others
0
08 June 2013
Others
0
08 November 2013
Others
0
24 August 2021
Others
0
08 September 2021
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
19 November 2007
Hdfc Bank Limited
0
12 March 2003
Bank Of Baroda
0
24 May 2018
Tata Capital Financial Services Limited
0
10 August 2011
3i Infotech Trusteeship Services Limited
0
28 February 2011
3i Infotech Trusteeship Services Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
10 August 2011
3i Infotech Trusteeship Services Limited
0
30 June 2010
3i Infotech Trusteeship Services Limited
0
31 July 2023
Others
0
08 June 2013
Others
0
08 November 2013
Others
0
24 August 2021
Others
0
08 September 2021
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
19 November 2007
Hdfc Bank Limited
0
12 March 2003
Bank Of Baroda
0
24 May 2018
Tata Capital Financial Services Limited
0
10 August 2011
3i Infotech Trusteeship Services Limited
0
28 February 2011
3i Infotech Trusteeship Services Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
10 August 2011
3i Infotech Trusteeship Services Limited
0
30 June 2010
3i Infotech Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112020
Optional Attachment-(1)-22112020
Form DPT-3-21082020-signed
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
Optional Attachment-(2)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form PAS-3-25032019_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.-25032019
Copy of Board or Shareholders? resolution-25032019
Form MGT-14-07032019_signed
Form SH-7-07032019-signed
Altered memorandum of assciation;-07032019
Altered memorandum of association-07032019
Copy of the resolution for alteration of capital;-07032019