Company Information

CIN
Status
Date of Incorporation
15 January 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
150,000,000

Directors

Virendra Nath Pandey
Virendra Nath Pandey
Director/Designated Partner
for over 1 year
Vipul Agrawal
Vipul Agrawal
Director/Designated Partner
for over 1 year
Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Beneficial Owner
for about 5 years
Akash Anil Agarwal
Akash Anil Agarwal
Director/Designated Partner
for almost 2 years
Chitra Anil Agarwal
Chitra Anil Agarwal
Director/Designated Partner
for about 9 years
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Hashmat Ali Hasan Mansoori
Mohammed Hashmat Ali Hasan Mansoori
Additional Director
over 7 years ago
Glecen Remedios
Glecen Remedios
Additional Director
over 7 years ago
Abhishek Goel
Abhishek Goel
Whole Time Director
almost 22 years ago

Trademarks

Logo Laxmi Ventures India

[Class : 29] Edible Oils And Fats, Hydrogenated Vagetable Oils, ( Vanaspati Ghee ), Soya Products.

Sakhi Laxmi Ventures India

[Class : 29] Edible Oil Included In Class 29.

Vegas Laxmi Ventures India

[Class : 34] Cigars, Cigarettes And Matches.

Take 10 Laxmi Ventures India

[Class : 34] Cigars, Cigarettes, Raw And Manufactured Tobacco, Pipe Tobacco, Tobacco For Rolled Cigarettes, Hand Made Cigarettes, Cigarettes With Filter, Menthol Cigarettes And Matches.

Gold Seven Laxmi Ventures India

[Class : 34] Cigars And Cigarettes, Tobacco For Rolled Cigarettes, Hand Made Cigarettes, Cigarettes With Filter, Menthol Cigarettes And Matches.

Sakhi(label) Laxmi Ventures India

[Class : 29] Edible Oils.

Stadium Laxmi Ventures India

[Class : 34] Cigarettes, Tobacco Manufactured And Unmanufactured

Lv Laxmi Ventures India

[Class : 29] Edible Oils & Fats, Preserved, Dried & Cooked Fruits & Vegetables, Milk & Other Diary Products, Preserves & Pickles.

Parklane Laxmi Ventures India

[Class : 34] Tobacco, Tobacco Substitutes, Cigarettes, Cigarette Tobacco, Chewing Tobacco, Manufactured Tobacco, Tobacco Powder, Cigaratte Boxes Included In Class 34.

Goldseven Laxmi Ventures India

[Class : 34] Tobacco, Tobacco Substitutes, Cigarettes, Cigarette Tobacco, Chewing Tobacco, Manufactured Tobacco, Tobacco Powder, Cigaratte Boxes Included In Class 34.

Charges

0
12 May 1995
State Bank Of India
204 Crore
17 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
36 Crore
13 February 2008
Sate Bank Of Indore
16 Crore
06 May 2008
State Bank Of Indore
11 Crore
10 February 2003
Punjab National Bank
8 Crore
20 September 2007
State Bank Of Indore
35 Crore
19 June 2003
Punjab National Bank
10 Crore
11 September 2000
Industrial Development Bank Of India
6 Crore
22 April 1998
Industrial Development Bank Of India
6 Crore
22 April 1998
Industrial Development Bank Of India
0
06 May 2008
State Bank Of Indore
0
17 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
0
19 June 2003
Punjab National Bank
0
20 September 2007
State Bank Of Indore
0
12 May 1995
State Bank Of India
0
11 September 2000
Industrial Development Bank Of India
0
10 February 2003
Punjab National Bank
0
13 February 2008
Sate Bank Of Indore
0
22 April 1998
Industrial Development Bank Of India
0
06 May 2008
State Bank Of Indore
0
17 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
0
19 June 2003
Punjab National Bank
0
20 September 2007
State Bank Of Indore
0
12 May 1995
State Bank Of India
0
11 September 2000
Industrial Development Bank Of India
0
10 February 2003
Punjab National Bank
0
13 February 2008
Sate Bank Of Indore
0

Documents

Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Form PAS-6-28102020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-03102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form MGT-14-02092020_signed
Form PAS-3-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Complete record of private placement offers and acceptances in Form PAS-5.-01092020
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.-01092020
Copy of Board or Shareholders? resolution-01092020
Form DPT-3-28042020-signed
Form MR-1-27022020_signed
Copy of board resolution-22022020
Copy of shareholders resolution-22022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22022020

Frequently Asked Questions

When was the Laxmi ventures (india) limited incorporated?

The Laxmi ventures (india) limited was incorporated with ROC on 15 January 1980 as .

Where has the Laxmi ventures (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 022108.

What is the E-filing status of the company?

The status of Laxmi ventures (india) limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Laxmi ventures (india) limited?

The appointed directors in the company are:

  • Anil laxminarayan agarwal
  • Sandeep agarwal
  • Akash anil agarwal
  • Chitra anil agarwal
  • Vipul agrawal
  • Abhishek goel
  • Glecen remedios
  • Mohammed hashmat ali hasan mansoori
  • Virendra nath pandey