Company Information

CIN
U29113DL1997PTC085320
Status
Date of Incorporation
21 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
50,000,000

Directors

Samir Subash Wali
Samir Subash Wali
Director/Designated Partner
for over 1 year
Saket Subash Wali
Saket Subash Wali
Director/Designated Partner
for over 1 year
Kanchan Wali
Kanchan Wali
Director/Designated Partner
for over 26 years

Past Directors

Subash Gopinath Wali
Subash Gopinath Wali
Director
over 26 years ago

Charges

17 Crore
19 January 2019
Union Bank Of India
1 Crore
18 January 2019
Union Bank Of India
1 Crore
04 January 2018
Union Bank Of India
50 Lak
13 March 2008
Union Bank Of India
7 Crore
04 January 2008
Union Bank Of India
1 Crore
04 January 2008
Union Bank Of India
45 Lak
04 January 2008
Union Bank Of India
3 Crore
04 January 2008
Union Bank Of India
2 Crore
16 March 2001
Central Bank Of India
12 Lak
29 May 2006
Uco Bank
1 Crore
15 March 1999
Central Bank Of India
13 Lak
21 October 1998
Central Bank Of India
0
04 January 2008
Others
0
21 October 1998
Central Bank Of India
0
13 March 2008
Others
0
04 January 2008
Others
0
19 January 2019
Others
0
04 January 2018
Others
0
18 January 2019
Others
0
04 January 2008
Union Bank Of India
0
04 January 2008
Union Bank Of India
0
16 March 2001
Central Bank Of India
0
15 March 1999
Central Bank Of India
0
29 May 2006
Uco Bank
0
04 January 2008
Others
0
21 October 1998
Central Bank Of India
0
13 March 2008
Others
0
04 January 2008
Others
0
19 January 2019
Others
0
04 January 2018
Others
0
18 January 2019
Others
0
04 January 2008
Union Bank Of India
0
04 January 2008
Union Bank Of India
0
16 March 2001
Central Bank Of India
0
15 March 1999
Central Bank Of India
0
29 May 2006
Uco Bank
0
04 January 2008
Others
0
21 October 1998
Central Bank Of India
0
13 March 2008
Others
0
04 January 2008
Others
0
19 January 2019
Others
0
04 January 2018
Others
0
18 January 2019
Others
0
04 January 2008
Union Bank Of India
0
04 January 2008
Union Bank Of India
0
16 March 2001
Central Bank Of India
0
15 March 1999
Central Bank Of India
0
29 May 2006
Uco Bank
0

Documents

Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Form DPT-3-19022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-14062019
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.-14062019

Frequently Asked Questions

What is the incorporation date of the Lakshman tools private limited?

Incorporation date of the company is 21 February 1997 .

What is the state of the Lakshman tools private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lakshman tools private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lakshman tools private limited?

Lakshman tools private limited has appointed 4 of directors.

Who are the appointed Directors in Lakshman tools private limited?

The appointed directors in the company are:

  • Subash gopinath wali
  • Kanchan wali
  • Saket subash wali
  • Samir subash wali