Company Information

CIN
Status
Date of Incorporation
08 March 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
19,960,000
Authorised Capital
30,000,000

Directors

Ruchi Ashwin Khater
Ruchi Ashwin Khater
Director/Designated Partner
for about 6 years
Urvashi Bharat Khater
Urvashi Bharat Khater
Director/Designated Partner
for over 37 years
Ashwin Bharat Khater
Ashwin Bharat Khater
Director/Designated Partner
for over 24 years

Past Directors

Avinash Khater
Avinash Khater
Director
over 24 years ago
Bharat Vasudev Khater
Bharat Vasudev Khater
Director
over 52 years ago

Charges

9 Crore
31 March 2008
Reliance Capital Ltd
7 Crore
22 January 2020
Yes Bank Limited
2 Crore
22 January 2020
Yes Bank Limited
6 Crore
22 January 2020
Yes Bank Limited
0
22 January 2020
Yes Bank Limited
0
31 March 2008
Reliance Capital Ltd
0
22 January 2020
Yes Bank Limited
0
22 January 2020
Yes Bank Limited
0
31 March 2008
Reliance Capital Ltd
0

Documents

Form DPT-3-07082020-signed
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC - 4 CFS-06112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Laxsons (india) private limited incorporation?

Incorporation date of the company is 08 March 1972 .

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 5.

Laxsons (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat vasudev khater
  • Ashwin bharat khater
  • Urvashi bharat khater
  • Ruchi ashwin khater
  • Avinash khater