Company Information
CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,804,000
Authorised Capital
37,500,000
Directors
Aditya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhay Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Alpana Gupta
Director
over 14 years ago
over 14 years ago
Aruna Bai Gupta
Director
over 22 years ago
over 22 years ago
Jatin Mittal
Director
almost 24 years ago
almost 24 years ago
Charges
30 May 2006
State Bank Of India
547 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
28 March 2009
State Bank Of India
57 Crore
23 January 2008
State Bank Of India
15 Crore
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
Documents
Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Evidence of cessation;-31122019
Form DIR-12-28092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-06042019
Optional Attachment-(1)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-06072018_signed
