Company Information

CIN
U17000MH1998PTC115496
Status
Date of Incorporation
24 June 1998
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
139,430,000
Authorised Capital
210,000,000

Directors

Rakesh Agarwal Kishangopal
Rakesh Agarwal Kishangopal
Beneficial Owner
for over 1 year
Nilesh Kisangopal Agarwal
Nilesh Kisangopal Agarwal
Beneficial Owner
for over 1 year
Prahladrai Agrawal
Prahladrai Agrawal
Director
for over 22 years
Mahesh Kishan Gopal Agarwal
Mahesh Kishan Gopal Agarwal
Director
for over 1 year
Arvind Kishangopal Agarwal
Arvind Kishangopal Agarwal
Director
for over 1 year

Past Directors

Charges

65 Crore
16 September 2015
Kotak Mahindra Bank Limited
61 Crore
25 September 2014
Icici Bank Limited
1 Crore
22 October 2001
Central Bank Of India
24 Lak
02 March 2009
State Bank Of India
43 Crore
01 October 2007
Central Bank Of India
1 Crore
04 August 2006
Central Bank Of India
82 Lak
22 October 2001
Central Bank Of India
1 Crore
24 September 2008
Central Bank Of India
1 Crore
11 September 2020
Kotak Mahindra Bank Limited
3 Crore
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-06082020-signed
Evidence of cessation;-28042020
Notice of resignation;-28042020
Form DIR-12-28042020_signed
Optional Attachment-(1)-28042020
Form PAS-3-24012020_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.-24012020
Copy of Board or Shareholders? resolution-24012020
Form SH-7-23012020-signed
Altered memorandum of assciation;-14012020
Optional Attachment-(1)-14012020
Copy of the resolution for alteration of capital;-14012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed

Frequently Asked Questions

When was the Vaibhav laxmi filaments private limited incorporated?

The Vaibhav laxmi filaments private limited was incorporated with ROC on 24 June 1998 as .

Where has the Vaibhav laxmi filaments private limited been incorporated?

The company was incorporated in Mumbai with registration number 115496.

What is the E-filing status of the company?

The status of Vaibhav laxmi filaments private limited is Active.

Number of Key Management personnel of the Vaibhav laxmi filaments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vaibhav laxmi filaments private limited?

The appointed directors in the company are:

  • Prahladrai agrawal
  • Arvind kishangopal agarwal
  • Mahesh kishan gopal agarwal
  • Nilesh kisangopal agarwal
  • Rakesh agarwal kishangopal