Company Information

CIN
U14109GJ1990PTC013629
Status
Date of Incorporation
16 April 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,900
Authorised Capital
10,000,000

Directors

Dineshchandra Chunilal Patel
Dineshchandra Chunilal Patel
Director
for over 34 years
Bharatkumar Chunilal Patel
Bharatkumar Chunilal Patel
Director
for over 34 years
Rutvij Bharatbhai Patel
Rutvij Bharatbhai Patel
Director
for over 1 year
Daxaben Bharatkumar Patel
Daxaben Bharatkumar Patel
Director
for about 17 years

Past Directors

Charges

6 Crore
03 June 2019
Hdfc Bank Limited
31 Lak
28 February 2019
Hdb Financial Services Limited
12 Lak
28 January 2019
Hdfc Bank Limited
24 Lak
28 January 2019
Hdfc Bank Limited
4 Crore
30 November 2018
Hdb Financial Services Limited
49 Lak
30 October 2018
Hdb Financial Services Limited
70 Lak
29 July 2017
Hdb Financial Services Limited
87 Lak
15 May 2010
Bank Of India
2 Crore
15 May 2010
Bank Of India
2 Crore
28 January 2019
Hdfc Bank Limited
0
28 February 2019
Others
0
28 January 2019
Hdfc Bank Limited
0
30 November 2018
Others
0
03 June 2019
Hdfc Bank Limited
0
29 July 2017
Others
0
15 May 2010
Bank Of India
0
15 May 2010
Bank Of India
0
30 October 2018
Others
0
28 January 2019
Hdfc Bank Limited
0
28 February 2019
Others
0
28 January 2019
Hdfc Bank Limited
0
30 November 2018
Others
0
03 June 2019
Hdfc Bank Limited
0
29 July 2017
Others
0
15 May 2010
Bank Of India
0
15 May 2010
Bank Of India
0
30 October 2018
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Optional Attachment-(1)-06032019

Frequently Asked Questions

What is the incorporation date of the Laxminarayan mines private limited?

Incorporation date of the company is 16 April 1990 .

What is the state of the Laxminarayan mines private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Laxminarayan mines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Laxminarayan mines private limited?

Laxminarayan mines private limited has appointed 4 of directors.

Who are the appointed Directors in Laxminarayan mines private limited?

The appointed directors in the company are:

  • Dineshchandra chunilal patel
  • Daxaben bharatkumar patel
  • Rutvij bharatbhai patel
  • Bharatkumar chunilal patel