Company Information

CIN
U27200MH1997PTC111034
Status
Date of Incorporation
03 October 1997
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
19,600,000
Authorised Capital
20,000,000

Directors

Dipa Nimesh Sheth
Dipa Nimesh Sheth
Director/Designated Partner
for over 1 year
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Director
for about 27 years

Past Directors

Kishore Ratilal Sheth
Kishore Ratilal Sheth
Director
about 20 years ago

Charges

42 Crore
24 August 2018
Dewan Housing Finance Corporation Limited
36 Lak
30 June 2018
Dewan Housing Finance Corporation Limited
39 Lak
26 April 2011
Union Bank Of India
20 Crore
31 March 2011
Citibank N.a.
1 Crore
30 May 2009
Citibank N. A.
22 Lak
14 March 2008
Union Bank Of India
7 Crore
05 July 2007
Union Bank Of India
7 Crore
26 April 2011
Union Bank Of India
1 Crore
23 June 2015
Union Bank Of India
1 Crore
26 April 2011
Union Bank Of India
64 Lak
16 January 2018
Union Bank Of India
50 Lak
20 March 2019
Union Bank Of India
75 Lak
26 March 2012
Citibank N. A.
2 Crore
30 May 2009
Citibank N. A.
22 Lak
07 October 2005
Citibank N. A.
85 Lak
07 October 2005
Citibank N.a.
85 Lak
26 June 2003
Standard Chartered Bank
62 Lak
30 August 2021
Mahindra And Mahindra Financial Services Limited
31 Lak
25 January 2021
Mahindra And Mahindra Financial Services Limited
91 Lak
04 July 2020
Union Bank Of India
1 Crore
18 March 2020
Union Bank Of India
1 Crore
17 September 2016
Others
0
14 March 2008
Others
0
05 July 2007
Others
0
26 April 2011
Others
0
11 November 2021
Others
0
20 November 2021
Others
0
30 August 2021
Others
0
30 May 2009
Citibank N. A.
0
25 January 2021
Others
0
04 July 2020
Others
0
18 March 2020
Others
0
20 March 2019
Others
0
30 June 2018
Others
0
24 August 2018
Others
0
16 January 2018
Others
0
26 June 2003
Standard Chartered Bank
0
07 October 2005
Citibank N.a.
0
26 April 2011
Union Bank Of India
0
23 June 2015
Union Bank Of India
0
07 October 2005
Citibank N. A.
0
30 May 2009
Citibank N. A.
0
26 April 2011
Union Bank Of India
0
31 March 2011
Citibank N.a.
0
26 March 2012
Citibank N. A.
0
17 September 2016
Others
0
14 March 2008
Others
0
05 July 2007
Others
0
26 April 2011
Others
0
11 November 2021
Others
0
20 November 2021
Others
0
30 August 2021
Others
0
30 May 2009
Citibank N. A.
0
25 January 2021
Others
0
04 July 2020
Others
0
18 March 2020
Others
0
20 March 2019
Others
0
30 June 2018
Others
0
24 August 2018
Others
0
16 January 2018
Others
0
26 June 2003
Standard Chartered Bank
0
07 October 2005
Citibank N.a.
0
26 April 2011
Union Bank Of India
0
23 June 2015
Union Bank Of India
0
07 October 2005
Citibank N. A.
0
30 May 2009
Citibank N. A.
0
26 April 2011
Union Bank Of India
0
31 March 2011
Citibank N.a.
0
26 March 2012
Citibank N. A.
0
17 September 2016
Others
0
14 March 2008
Others
0
05 July 2007
Others
0
26 April 2011
Others
0
11 November 2021
Others
0
20 November 2021
Others
0
30 August 2021
Others
0
30 May 2009
Citibank N. A.
0
25 January 2021
Others
0
04 July 2020
Others
0
18 March 2020
Others
0
20 March 2019
Others
0
30 June 2018
Others
0
24 August 2018
Others
0
16 January 2018
Others
0
26 June 2003
Standard Chartered Bank
0
07 October 2005
Citibank N.a.
0
26 April 2011
Union Bank Of India
0
23 June 2015
Union Bank Of India
0
07 October 2005
Citibank N. A.
0
30 May 2009
Citibank N. A.
0
26 April 2011
Union Bank Of India
0
31 March 2011
Citibank N.a.
0
26 March 2012
Citibank N. A.
0

Documents

Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Optional Attachment-(1)-05072020
Instrument(s) of creation or modification of charge;-05072020
Form CHG-1-05072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200705
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed

Frequently Asked Questions

What is the date of Locksmiths industries private limited incorporation?

Incorporation date of the company is 03 October 1997 .

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.

Locksmiths industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Nimesh kishore sheth
  • Kishore ratilal sheth
  • Dipa nimesh sheth