Company Information

CIN
Status
Date of Incorporation
09 August 1994
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
100,250,000
Authorised Capital
100,500,000

Directors

Ankit Suresh Paharia
Ankit Suresh Paharia
Director/Designated Partner
for over 1 year
Suresh Manakchand Paharia
Suresh Manakchand Paharia
Director/Designated Partner
for over 30 years

Past Directors

Dinesh Paharia Kumar
Dinesh Paharia Kumar
Director
about 26 years ago

Documents

Form DPT-3-07012021_signed
Form PAS-3-29092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26092020
Copy of Board or Shareholders? resolution-26092020
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.-26092020
Form MGT-14-15062020-signed
Form SH-7-09062020-signed
Altered memorandum of association-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Copy of the resolution for alteration of capital;-06062020
Altered memorandum of assciation;-06062020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-22052019_signed
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date of Laxmimanak finance private limited incorporation?

Incorporation date of the company is 09 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Laxmimanak finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh manakchand paharia
  • Ankit suresh paharia
  • Dinesh paharia kumar