Company Information

CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Venugopal Vijaykumar Nair
Venugopal Vijaykumar Nair
Director/Designated Partner
over 2 years ago
Girija Purushothaman
Girija Purushothaman
Director/Designated Partner
almost 5 years ago
Haresh Somalal Vyas
Haresh Somalal Vyas
Director
over 22 years ago

Past Directors

Purushothaman Subramanian Chokkanathapuram
Purushothaman Subramanian Chokkanathapuram
Director
over 17 years ago
Educattu Vijaykumar Nair
Educattu Vijaykumar Nair
Director
over 24 years ago

Charges

2 Crore
09 April 2013
Dhanlaxmi Bank Limited
6 Lak
10 December 2003
Dhanlaxmi Bank Limited
1 Crore
26 September 1998
The Dhanalakshmi Bank Limited
15 Lak
17 November 2003
The Dhanalakshmi Bank Limited
10 Lak
26 September 1998
The Dhanalakshmi Bank Limited
9 Lak
26 September 1998
The Dhanalakshmi Bank Limited
2 Lak
29 December 1999
The Dhanalakshmi Bank Limited
10 Lak
27 February 2023
Dhanlaxmi Bank Limited
0
29 December 1999
The Dhanalakshmi Bank Limited
0
09 April 2013
Dhanlaxmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
10 December 2003
Dhanlaxmi Bank Limited
0
17 November 2003
The Dhanalakshmi Bank Limited
0
27 February 2023
Dhanlaxmi Bank Limited
0
29 December 1999
The Dhanalakshmi Bank Limited
0
09 April 2013
Dhanlaxmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
10 December 2003
Dhanlaxmi Bank Limited
0
17 November 2003
The Dhanalakshmi Bank Limited
0
27 February 2023
Dhanlaxmi Bank Limited
0
29 December 1999
The Dhanalakshmi Bank Limited
0
09 April 2013
Dhanlaxmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
10 December 2003
Dhanlaxmi Bank Limited
0
17 November 2003
The Dhanalakshmi Bank Limited
0
27 February 2023
Dhanlaxmi Bank Limited
0
29 December 1999
The Dhanalakshmi Bank Limited
0
09 April 2013
Dhanlaxmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
10 December 2003
Dhanlaxmi Bank Limited
0
17 November 2003
The Dhanalakshmi Bank Limited
0
27 February 2023
Dhanlaxmi Bank Limited
0
29 December 1999
The Dhanalakshmi Bank Limited
0
09 April 2013
Dhanlaxmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
26 September 1998
The Dhanalakshmi Bank Limited
0
10 December 2003
Dhanlaxmi Bank Limited
0
17 November 2003
The Dhanalakshmi Bank Limited
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(4)-07092020
Evidence of cessation;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016