Company Information

CIN
Status
Date of Incorporation
17 July 1989
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
12,710,000
Authorised Capital
30,000,000

Directors

Bharat Kumar Ratanlal Vageria
Bharat Kumar Ratanlal Vageria
Director
for about 35 years
Sandip Mahavir Prasad Modi
Sandip Mahavir Prasad Modi
Director/Designated Partner
for about 7 years
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Damji Joisher
Kamlesh Damji Joisher
Director
about 9 years ago
Anil Jain
Anil Jain
Director
over 29 years ago

Charges

9 Crore
25 September 2017
Jm Financial Products Limited
35 Crore
08 April 2015
Il&fs Financial Services Limited
30 Crore
08 April 2015
Il&fs Financial Services Limited
40 Crore
27 December 2013
Jm Financial Products Limited
32 Crore
27 April 1991
Bank Of Baroda
3 Lak
10 February 2006
State Bank Of Inda
10 Crore
29 September 2020
Bank Of India
9 Crore
18 December 2020
Jm Financial Capital Limited
35 Crore
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
25 September 2017
Others
0
18 December 2020
Others
0
10 February 2006
State Bank Of Inda
0
27 April 1991
Bank Of Baroda
0
08 April 2015
Il&fs Financial Services Limited
0
08 April 2015
Il&fs Financial Services Limited
0
27 December 2013
Jm Financial Products Limited
0
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
25 September 2017
Others
0
18 December 2020
Others
0
10 February 2006
State Bank Of Inda
0
27 April 1991
Bank Of Baroda
0
08 April 2015
Il&fs Financial Services Limited
0
08 April 2015
Il&fs Financial Services Limited
0
27 December 2013
Jm Financial Products Limited
0

Documents

Form DPT-3-22032021_signed
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form CHG-1-20112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form DPT-3-17092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

When was the Vishwalaxmi trading and finance private limited incorporated?

The Vishwalaxmi trading and finance private limited was incorporated with ROC on 17 July 1989 as .

Where has the Vishwalaxmi trading and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 052612.

What is the E-filing status of the company?

The status of Vishwalaxmi trading and finance private limited is Active.

Number of Key Management personnel of the Vishwalaxmi trading and finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vishwalaxmi trading and finance private limited?

The appointed directors in the company are:

  • Anil jain
  • Bharat kumar ratanlal vageria
  • Sandip mahavir prasad modi
  • Kamlesh damji joisher
  • Naveen kumar jain