Company Information

CIN
Status
Date of Incorporation
29 May 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Natthuji Palandurkar
Nilesh Natthuji Palandurkar
Director
over 21 years ago
Nathuram Ramchand Palandurkar
Nathuram Ramchand Palandurkar
Beneficial Owner
over 42 years ago

Past Directors

Bhanwarlal Ramkishan Thanvi
Bhanwarlal Ramkishan Thanvi
Director
about 29 years ago

Charges

2 Crore
07 January 2011
The Lakshmi Vilas Bank Limited
1 Crore
21 June 1999
Allahabad Bank
20 Lak
03 September 1987
Central Bank Of India
80 Lak
20 November 2003
Central Bank Of India
2 Crore
24 August 1993
Central Bank Of India
1 Crore
24 August 1993
Central Bank Of India
0
07 January 2011
The Lakshmi Vilas Bank Limited
0
20 November 2003
Central Bank Of India
0
03 September 1987
Central Bank Of India
0
21 June 1999
Allahabad Bank
0
24 August 1993
Central Bank Of India
0
07 January 2011
The Lakshmi Vilas Bank Limited
0
20 November 2003
Central Bank Of India
0
03 September 1987
Central Bank Of India
0
21 June 1999
Allahabad Bank
0
24 August 1993
Central Bank Of India
0
07 January 2011
The Lakshmi Vilas Bank Limited
0
20 November 2003
Central Bank Of India
0
03 September 1987
Central Bank Of India
0
21 June 1999
Allahabad Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-30062019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed