Company Information
CIN
Status
Date of Incorporation
22 September 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 January 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Rajesh Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Damani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhakar Bhagwan Bagwe
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Radheshyam Bankatlalji Maniyar
Additional Director
about 15 years ago
about 15 years ago
Arvind Balakrishna Kulkarni
Director
almost 26 years ago
almost 26 years ago
Ashok Kumar Mohta
Director
over 41 years ago
over 41 years ago
Charges
04 July 2016
The Laxmi Co-operative Bank Limited
3 Crore
27 March 2018
Vyapari Sahakari Bank Maryadit
50 Lak
23 March 2011
The Laxmi Cooperative Bank Ltd
65 Lak
03 February 2009
The Laxmi Co-operative Bank Ltd.
65 Lak
31 July 2007
Punjab National Bank
3 Crore
05 June 2023
Others
0
04 July 2016
Others
0
27 March 2018
Others
0
03 February 2009
The Laxmi Co-operative Bank Ltd.
0
31 July 2007
Punjab National Bank
0
23 March 2011
The Laxmi Cooperative Bank Ltd
0
05 June 2023
Others
0
04 July 2016
Others
0
27 March 2018
Others
0
03 February 2009
The Laxmi Co-operative Bank Ltd.
0
31 July 2007
Punjab National Bank
0
23 March 2011
The Laxmi Cooperative Bank Ltd
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Form AOC-5-27012020-signed
Copy of board resolution-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-29062019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-07032019
Evidence of cessation;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-13112018_signed
Letter of the charge holder stating that the amount has been satisfied-12112018
Optional Attachment-(2)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018