Company Information

CIN
Status
Date of Incorporation
25 November 1964
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
70,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishabh Kamlesh Jhaveri
Rishabh Kamlesh Jhaveri
Director
over 1 year ago
Shobha Kamlesh Jhaveri
Shobha Kamlesh Jhaveri
Director
over 1 year ago

Past Directors

Suhrud Shantilal Jhaveri
Suhrud Shantilal Jhaveri
Director
almost 48 years ago
Kamlesh Shantilal Jhaveri
Kamlesh Shantilal Jhaveri
Managing Director
over 53 years ago

Charges

91 Crore
17 October 2012
The Lakshmi Vilas Bank Limited
50 Lak
22 October 2005
Andhra Bank
34 Crore
22 October 2005
Andhra Bank
39 Crore
11 March 2005
Andra Bank
9 Crore
12 February 2005
Oreintal Bank
5 Crore
04 November 2004
Andra Bank
1 Crore
15 June 1995
Oreintal Bank
2 Crore
22 October 2005
Andhra Bank
0
15 June 1995
Oreintal Bank
0
04 November 2004
Andra Bank
0
22 October 2005
Andhra Bank
0
17 October 2012
The Lakshmi Vilas Bank Limited
0
11 March 2005
Andra Bank
0
12 February 2005
Oreintal Bank
0
22 October 2005
Andhra Bank
0
15 June 1995
Oreintal Bank
0
04 November 2004
Andra Bank
0
22 October 2005
Andhra Bank
0
17 October 2012
The Lakshmi Vilas Bank Limited
0
11 March 2005
Andra Bank
0
12 February 2005
Oreintal Bank
0

Documents

Form AOC-4(XBRL)-04012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112023
Form AOC-4(XBRL)-16112023
Form MGT-7-07102023_signed
Form MGT-7-08102023_signed
Form AOC-4(XBRL)-29092023_signed
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112022
Form AOC-4(XBRL)-25112022
Form MGT-7-31032022_signed
List of share holders, debenture holders;-29032022
Form AOC-4(XBRL)-03032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022022
Form DPT-3-06102021_signed
Optional Attachment-(1)-30092021
Form CFSS-2020-22062021_signed
Approval letter for extension of AGM;-13022021
Optional Attachment-(1)-13022021
List of share holders, debenture holders;-13022021
Form MGT-7-13022021
Form AOC-4(XBRL)-12022021_signed
Approval letter of extension of financial year of AGM-11022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022021
Form DPT-3-09022021_signed
Copy of written consent given by auditor-23012021
Copy of resolution passed by the company-23012021