Company Information

CIN

Status

Date of Incorporation

14 October 1991

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

107,500,000

Authorised Capital

150,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Kaur

Director/Designated Partner
about 1 year ago

Sahil Pahuja

Director/Designated Partner
over 1 year ago

Pradeep Shankar

Director/Designated Partner
over 1 year ago

Vipin Kumar Mittal

Director/Designated Partner
over 1 year ago

Gurpreet Singh

Director/Designated Partner
almost 2 years ago

Abhishek Raj Saksena

Individual Promoter
about 3 years ago

Sushil Singla

Director/Designated Partner
about 4 years ago

Ashokkumar Narayan Shinkar

Wholetime Director
about 14 years ago

Ghyanendra Nath Bajpai

Additional Director
over 14 years ago

Krishan Kant Rathi

Director
over 14 years ago

Pankaj Thapar

Wholetime Director
about 16 years ago

Shridhar Narayan

Director
over 16 years ago

Dhanpal Arvind Jhaveri

Director
over 16 years ago

Rakesh Makkar

Director
over 17 years ago

Sameer Sushil Sain

Director
over 17 years ago

Past Directors

Shiv Sharma

Company Secretary
about 9 years ago

Pankaj Jain

Cfo(kmp)
almost 10 years ago

Jay Sengupta

Director
over 10 years ago

Anil Dua

Director
over 10 years ago

Deepali Srivastava

Company Secretary
over 10 years ago

Kailash Singh Mahar

Additional Director
almost 12 years ago

Vaidyanathan Vembu

Additional Director
over 14 years ago

Charges

1 Crore

08 June 1995

The Lakshmi Vilas Bank Ltd.

80 Thousand

05 September 1994

The Lakshmi Vilas Bank Ltd.

25 Lak

07 January 1994

Indian Overseas Bank

25 Lak

12 April 1993

The Lakshmi Vilas Bank Ltd.

60 Lak

12 April 1993

The Lakshmi Vilas Bank Ltd.

0

05 September 1994

The Lakshmi Vilas Bank Ltd.

0

08 June 1995

The Lakshmi Vilas Bank Ltd.

0

07 January 1994

Indian Overseas Bank

0

12 April 1993

The Lakshmi Vilas Bank Ltd.

0

05 September 1994

The Lakshmi Vilas Bank Ltd.

0

08 June 1995

The Lakshmi Vilas Bank Ltd.

0

07 January 1994

Indian Overseas Bank

0

Documents

Form DPT-3-08022021-signed

Form PAS-6-05022021_signed

Form PAS-6-11122020_signed

Optional Attachment-(1)-09122020

Form GNL-2-03122020-signed

Optional Attachment-(2)-18112020

Optional Attachment-(1)-18112020

Optional Attachment-(3)-18112020

Optional Attachment-(1)-16092020

Form PAS-6-13092020_signed

Optional Attachment-(1)-12092020

Form ADT-1-29082020

Copy of written consent given by auditor-29082020

Optional Attachment-(2)-29082020

Copy of the intimation sent by company-29082020

Optional Attachment-(1)-29082020

Copy of resolution passed by the company-29082020

Form ADT-3-10082020_signed

Resignation letter-10082020

Form MGT-14-09082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082020

Optional Attachment-(2)-09082020

Optional Attachment-(1)-09082020

Optional Attachment-(1)-01082020

Optional Attachment-(3)-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Optional Attachment-(2)-01082020

Interest in other entities;-01082020

Form DIR-12-01082020_signed

Form DIR-12-17052020_signed