Company Information

CIN
Status
Date of Incorporation
28 May 1999
Listing Status
Listed
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sajjankumar Jhunjhunwalla
Sandeep Sajjankumar Jhunjhunwalla
Director/Designated Partner
about 1 year ago
Madhusudan Lohia
Madhusudan Lohia
Director/Designated Partner
almost 2 years ago
Rishabh Sureshkumar Poddar
Rishabh Sureshkumar Poddar
Beneficial Owner
about 5 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
about 5 years ago
Parth Saraogi Arjun
Parth Saraogi Arjun
Director/Designated Partner
over 5 years ago
Amit Jaisansaria .
Amit Jaisansaria .
Director/Designated Partner
over 5 years ago
Sakshi Ramesh Dhanuka
Sakshi Ramesh Dhanuka
Director/Designated Partner
over 5 years ago
Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director
almost 19 years ago

Past Directors

Tarkeshwar Singh
Tarkeshwar Singh
Additional Director
over 5 years ago
Pradeep Sunderlal Jain
Pradeep Sunderlal Jain
Additional Director
over 8 years ago
Vithika Avnish Poddar
Vithika Avnish Poddar
Director
almost 19 years ago

Charges

0
16 November 1984
The Lakshmi Commercial Bank Ltd.
25 Lak
19 November 1986
Canara Bank
25 Lak
22 August 2008
Corporation Bank
2 Crore
27 March 1998
Corporation Bank
90 Lak
16 November 1984
The Lakshmi Commercial Bank Ltd.
0
27 March 1998
Corporation Bank
0
19 November 1986
Canara Bank
0
22 August 2008
Corporation Bank
0
16 November 1984
The Lakshmi Commercial Bank Ltd.
0
27 March 1998
Corporation Bank
0
19 November 1986
Canara Bank
0
22 August 2008
Corporation Bank
0
16 November 1984
The Lakshmi Commercial Bank Ltd.
0
27 March 1998
Corporation Bank
0
19 November 1986
Canara Bank
0
22 August 2008
Corporation Bank
0
16 November 1984
The Lakshmi Commercial Bank Ltd.
0
27 March 1998
Corporation Bank
0
19 November 1986
Canara Bank
0
22 August 2008
Corporation Bank
0
16 November 1984
The Lakshmi Commercial Bank Ltd.
0
27 March 1998
Corporation Bank
0
19 November 1986
Canara Bank
0
22 August 2008
Corporation Bank
0

Documents

Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-3-06112019_signed
Resignation letter-06112019
Copy of MGT-8-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form MGT-15-18072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form AOC-4(XBRL)-09072019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed