Company Information

CIN
Status
Date of Incorporation
14 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
24,298,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Jain
Prashant Jain
Director/Designated Partner
over 1 year ago
Namita Prateek Jatia
Namita Prateek Jatia
Director/Designated Partner
over 1 year ago
Vinod Jatiya
Vinod Jatiya
Director/Designated Partner
over 1 year ago

Past Directors

Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Additional Director
almost 17 years ago

Charges

114 Crore
27 June 2017
Lakshmi Vilas Bank Limited
7 Crore
18 March 2017
Lakshmi Vilas Bank Limited
7 Crore
22 March 2010
Allahabad Bank
30 Crore
30 April 2008
The Lakshmi Vilas Bank Ltd.
70 Crore
25 May 2009
The Lakshmi Vilas Bank Ltd.
9 Crore
12 May 2009
The Lakshmi Vilas Bank Ltd.
10 Crore
22 June 2012
Allahabad Bank
10 Crore
23 January 2004
Indian Overseas Bank
3 Crore
20 January 2004
Indian Overseas Bank
45 Crore
19 June 1996
Oriental Bank Of Commerce3
3 Crore
18 March 2017
Lakshmi Vilas Bank Limited
0
20 January 2004
Indian Overseas Bank
0
30 April 2008
Others
0
22 June 2012
Allahabad Bank
0
12 May 2009
The Lakshmi Vilas Bank Ltd.
0
27 June 2017
Lakshmi Vilas Bank Limited
0
19 June 1996
Oriental Bank Of Commerce3
0
22 March 2010
Allahabad Bank
0
23 January 2004
Indian Overseas Bank
0
25 May 2009
The Lakshmi Vilas Bank Ltd.
0
18 March 2017
Lakshmi Vilas Bank Limited
0
20 January 2004
Indian Overseas Bank
0
30 April 2008
Others
0
22 June 2012
Allahabad Bank
0
12 May 2009
The Lakshmi Vilas Bank Ltd.
0
27 June 2017
Lakshmi Vilas Bank Limited
0
19 June 1996
Oriental Bank Of Commerce3
0
22 March 2010
Allahabad Bank
0
23 January 2004
Indian Overseas Bank
0
25 May 2009
The Lakshmi Vilas Bank Ltd.
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-04102020-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27072019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Copy of MGT-8-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4(XBRL)-13062019_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Form ADT-3-29052018-signed
Resignation letter-25052018
Resignation letter-22052018
List of share holders, debenture holders;-16032018
Copy of MGT-8-16032018
Form MGT-7-16032018_signed
Optional Attachment-(2)-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Optional Attachment-(1)-15032018
Form AOC-4(XBRL)-15032018_signed
Form ADT-1-09102017_signed