Company Information
CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
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
87,557,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Arshad Lashkaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Aslam Yasin Lashkaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Vaseem Mohammed Aslam Lashkaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Imran Aslam Lashkaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Hasam Yasin Lashkaria
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairs & Maintenance Thereto
[Class : 35] Advertising, Marketing, Business Promotion Related Residential And Commercial Properties
[Class : 36] Real Estate And Financial Affairs
View +4 more Brands for Lashkaria Housing & Infrastructure Private Limited.
Charges
26 February 2018
Ivl Finance Limited
3 Crore
15 March 2017
State Bank Of India
15 Crore
18 March 2016
Axis Bank Limited
5 Crore
30 December 2015
Hdb Financial Services Limited
2 Crore
31 May 2014
Hdb Financial Services Limited
4 Crore
11 October 2012
Samata Sahakari Bank Limited
1 Crore
12 May 2021
Hdfc Bank Limited
43 Lak
15 January 2021
Union Bank Of India
1 Crore
28 February 2023
State Bank Of India
10 Crore
23 August 2023
Others
0
28 February 2023
State Bank Of India
0
26 February 2018
Others
0
11 October 2012
Others
0
15 January 2021
Others
0
15 March 2017
State Bank Of India
0
31 May 2014
Hdb Financial Services Limited
0
30 December 2015
Hdb Financial Services Limited
0
12 May 2021
Hdfc Bank Limited
0
18 March 2016
Axis Bank Limited
0
23 August 2023
Others
0
28 February 2023
State Bank Of India
0
26 February 2018
Others
0
11 October 2012
Others
0
15 January 2021
Others
0
15 March 2017
State Bank Of India
0
31 May 2014
Hdb Financial Services Limited
0
30 December 2015
Hdb Financial Services Limited
0
12 May 2021
Hdfc Bank Limited
0
18 March 2016
Axis Bank Limited
0
23 August 2023
Others
0
28 February 2023
State Bank Of India
0
26 February 2018
Others
0
11 October 2012
Others
0
15 January 2021
Others
0
15 March 2017
State Bank Of India
0
31 May 2014
Hdb Financial Services Limited
0
30 December 2015
Hdb Financial Services Limited
0
12 May 2021
Hdfc Bank Limited
0
18 March 2016
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form SH-7-18112019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25102019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Instrument(s) of creation or modification of charge;-07032018
Optional Attachment-(1)-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017