Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
13,000,000

Directors

Hemant Krishnadas Ladhad
Hemant Krishnadas Ladhad
Director/Designated Partner
over 2 years ago
Krishnadas Ghelabhai Ladhad
Krishnadas Ghelabhai Ladhad
Director/Designated Partner
almost 30 years ago

Past Directors

Kapila Hemant Ladhad
Kapila Hemant Ladhad
Additional Director
almost 16 years ago
Jayant Hirachand Ladhad
Jayant Hirachand Ladhad
Director
over 25 years ago
Hirachand Ghelabhai Ladhad
Hirachand Ghelabhai Ladhad
Director
almost 30 years ago
Rajnikant Hirachand Ladhad
Rajnikant Hirachand Ladhad
Director
almost 30 years ago

Charges

1 Crore
29 January 2008
Hdfc Bank Limited
1 Crore
28 March 2000
Karnataka State Industrial Investment & Development Corp Ltd
95 Lak
22 September 2001
The Lakshmi Vilas Bank Ltd
30 Lak
28 February 2000
Karnataka State Industrial Investment & Development Corp Ltd
95 Lak
09 August 2023
Karnataka Bank Ltd.
0
29 January 2008
Hdfc Bank Limited
0
28 February 2000
Karnataka State Industrial Investment & Development Corp Ltd
0
28 March 2000
Karnataka State Industrial Investment & Development Corp Ltd
0
22 September 2001
The Lakshmi Vilas Bank Ltd
0
09 August 2023
Karnataka Bank Ltd.
0
29 January 2008
Hdfc Bank Limited
0
28 February 2000
Karnataka State Industrial Investment & Development Corp Ltd
0
28 March 2000
Karnataka State Industrial Investment & Development Corp Ltd
0
22 September 2001
The Lakshmi Vilas Bank Ltd
0

Documents

Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Form INC-22-28052019_signed
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Form MGT-7-24102016_signed