Company Information

CIN
Status
Date of Incorporation
27 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,292,654
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamta .
Mamta .
Director
over 1 year ago
. Sampathkawar
. Sampathkawar
Director
over 1 year ago
Ramesh .
Ramesh .
Director/Designated Partner
over 1 year ago
Suwalal Jain
Suwalal Jain
Director/Designated Partner
over 1 year ago

Charges

3 Crore
02 April 2019
Lakshmi Vilas Bank Limited
90 Lak
03 April 2021
Lakshmi Vilas Bank Limited
1 Crore
03 April 2020
Lakshmi Vilas Bank Limited
89 Lak
02 April 2019
Lakshmi Vilas Bank Limited
0
03 April 2021
Lakshmi Vilas Bank Limited
0
03 April 2020
Lakshmi Vilas Bank Limited
0
02 April 2019
Lakshmi Vilas Bank Limited
0
03 April 2021
Lakshmi Vilas Bank Limited
0
03 April 2020
Lakshmi Vilas Bank Limited
0

Documents

Form MGT-14-07012021_signed
Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201113
Form MGT-14-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Altered articles of association-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(1)-02052020
Form CHG-1-02052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200502
Form DPT-3-24012020-signed
Form MGT-7-20012020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Optional Attachment-(2)-10042019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
Form MGT-7-30112018_signed