Company Information

CIN
U17110GJ1994PTC022548
Status
Date of Incorporation
19 July 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shivang Rameshchandra Tayal
Shivang Rameshchandra Tayal
Director/Designated Partner
for almost 4 years
Nikhilkumar Girdharilal Agrawal
Nikhilkumar Girdharilal Agrawal
Director/Designated Partner
for almost 4 years
Muskan Murli Lakhotia
Muskan Murli Lakhotia
Director
for over 10 years
Anandidevi Harishkumar Lakhotia
Anandidevi Harishkumar Lakhotia
Director
for over 18 years

Past Directors

Nakul Shivkumar Agarwal
Nakul Shivkumar Agarwal
Additional Director
almost 4 years ago
Murli Harishkumar Lakhotia
Murli Harishkumar Lakhotia
Director
over 10 years ago
Harishkumar Dhanraj Lakhotia
Harishkumar Dhanraj Lakhotia
Director
over 30 years ago

Charges

19 Crore
10 February 2017
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
42 Lak
08 May 2015
Nutan Nagarik Sahakari Bank Limited
4 Crore
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
6 Crore
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
2 Crore
02 December 2015
Corporation Bank
7 Crore
17 September 2009
Bank Of India
9 Crore
03 April 2008
3i Infotech Trusteeship Services Limited
30 Lak
25 May 2007
Icici Bank Limited
1 Crore
06 October 2020
Axis Bank Limited
9 Crore
28 August 2020
Axis Bank Limited
9 Crore
20 July 2020
Nutan Nagarik Sahakari Bank Limited
75 Lak
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0

Documents

Form PAS-3-30122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Instrument(s) of creation or modification of charge;-13122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201213
Optional Attachment-(3)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Declaration by first director-08122020
Optional Attachment-(1)-08122020
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921

Frequently Asked Questions

What is the date on which the The lakhotia textiles pvt ltd incorporated?

The lakhotia textiles pvt ltd was incorporated on 19 July 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the The lakhotia textiles pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with The lakhotia textiles pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with The lakhotia textiles pvt ltd?

7 of directors are associated with the company.