Company Information
CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
72,413,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hari Prasad Bhararia
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Subhash Bhararia
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Surya Sudhakar Koduri
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Ranganayaki Sharvirala
Director/Designated Partner
over 7 years ago
over 7 years ago
Ranga Nagubandi
Director
over 20 years ago
over 20 years ago
Venkanna Sharvirala
Director/Designated Partner
over 20 years ago
over 20 years ago
Rama Krishna Sharvirala
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kiran Kumar Ankisetty
Additional Director
over 9 years ago
over 9 years ago
Gopal Krishna Bommakanti
Director
almost 15 years ago
almost 15 years ago
Charges
27 March 2015
Lakshmi Vilas Bank Limited
7 Crore
14 November 2014
Lakshmi Vilas Bank Limited
2 Crore
27 August 2010
Lakshmi Vilas Bank Limited
5 Crore
01 March 2007
Lakshmi Vilas Bank Limited
3 Crore
26 November 2015
Lakshmi Vilas Bank Limited
4 Crore
27 February 2017
Lakshmi Vilas Bank Limited
7 Crore
31 October 2005
The Lakshmi Vilas Bank
4 Crore
29 November 2016
Lakshmi Vilas Bank Limited
7 Crore
30 March 2005
The Lakshmi Vilas Bank
1 Crore
18 August 2016
Lakshmi Vilas Bank Limited
16 Crore
30 March 2005
The Lakshmi Vilas Bank Ltd.
1 Lak
30 March 2005
Lakshmi Vilas Bank Limited
69 Crore
05 January 2005
The Laxmi Vilas Bank Ltd.
2 Crore
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
Documents
Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122018
Copy of MGT-8-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Form AOC-4(XBRL)-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Copy of MGT-8-30122017
Form AOC-4(XBRL)-28122017_signed
Form MGT-7-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Copy of MGT-8-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form DIR-12-27122017_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Form INC-22-19082017_signed
Optional Attachment-(1)-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728