Company Information

CIN
Status
Date of Incorporation
16 April 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,859,000
Authorised Capital
2,500,000

Directors

Pankaj Kakwani
Pankaj Kakwani
Director/Designated Partner
for over 1 year
Vijay Kumar Kakwani
Vijay Kumar Kakwani
Director/Designated Partner
for almost 2 years

Past Directors

Kishore Kumar Kakwani
Kishore Kumar Kakwani
Director
over 25 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-26032018_signed
Copies of the utility bills as mentioned above (not older than two months)-26032018
Optional Attachment-(1)-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017

Frequently Asked Questions

When was the Shri laxmi sharetrade private limited incorporated?

The Shri laxmi sharetrade private limited was incorporated with ROC on 16 April 1999 as .

Where has the Shri laxmi sharetrade private limited been incorporated?

The company was incorporated in Gwalior with registration number 013476.

What is the E-filing status of the company?

The status of Shri laxmi sharetrade private limited is Active.

Number of Key Management personnel of the Shri laxmi sharetrade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shri laxmi sharetrade private limited?

The appointed directors in the company are:

  • Vijay kumar kakwani
  • Pankaj kakwani
  • Kishore kumar kakwani