Company Information

CIN
U65993DL1996PTC200454
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
15 July 2011
Paid Up Capital
52,767,160
Authorised Capital
60,000,000

Directors

Harshita Sharma
Harshita Sharma
Director/Designated Partner
for over 15 years
Iqbal Singh
Iqbal Singh
Director/Designated Partner
for over 15 years
Maa Sunita Tatvamasi
Maa Sunita Tatvamasi
Director/Designated Partner
for over 15 years

Past Directors

Ravi Kumar Karanam .
Ravi Kumar Karanam .
Additional Director
over 16 years ago
Rangarajan Srinivasan
Rangarajan Srinivasan
Additional Director
over 17 years ago
Sundararajan Ramabadran
Sundararajan Ramabadran
Director
almost 19 years ago

Charges

12 Crore
19 April 2011
Punjab National Bank
75 Lak
21 August 2010
Punjab National Bank
5 Crore
30 March 2010
Small Industries Development Bank Of India
50 Lak
17 March 2010
State Bank Of India
1 Crore
21 July 2009
Maanaveeya Holdings & Investments Private Limited
2 Crore
20 March 2009
Indian Bank
2 Crore
20 March 2009
Indian Bank
0
21 July 2009
Maanaveeya Holdings & Investments Private Limited
0
21 August 2010
Punjab National Bank
0
17 March 2010
State Bank Of India
0
19 April 2011
Punjab National Bank
0
30 March 2010
Small Industries Development Bank Of India
0
20 March 2009
Indian Bank
0
21 July 2009
Maanaveeya Holdings & Investments Private Limited
0
21 August 2010
Punjab National Bank
0
17 March 2010
State Bank Of India
0
19 April 2011
Punjab National Bank
0
30 March 2010
Small Industries Development Bank Of India
0

Documents

FormSchV-120911 for the FY ending on-310311.OCT
Form23AC-230811 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-150711.OCT
Form66-190811 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-120511.PDF
Optional Attachment 2-120511.PDF
Certificate of Registration of Mortgage-120511.PDF
Instrument of creation or modification of charge-120511.PDF
Optional Attachment 1-120511.PDF
Form 8-120511-190411-ChargeId-10283950.PDF
Certificate of Registration of Mortgage-120511.PDF
Form 2-240211-010211.PDF
List of allottees-240211.PDF
Resltn passed by the BOD-240211.PDF
Form 2-141210-191010.PDF
Resltn passed by the BOD-141210.PDF
List of allottees-141210.PDF
Form 23-201110.PDF
Copy of resolution-201110.PDF
MoA - Memorandum of Association-201110.PDF

Frequently Asked Questions

What is the date of Sulaxmi finance private limited incorporation?

Incorporation date of the company is 23 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sulaxmi finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundararajan ramabadran
  • Ravi kumar karanam .
  • Maa sunita tatvamasi
  • Iqbal singh
  • Harshita sharma
  • Rangarajan srinivasan