Company Information
CIN
Status
Date of Incorporation
16 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,260,000
Authorised Capital
8,000,000
Directors
Anita Goyal
Director
over 2 years ago
over 2 years ago
Praveen Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Goyal Rishab
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sakshi Goyal
Director
almost 6 years ago
almost 6 years ago
Ektha Goyal
Director
almost 15 years ago
almost 15 years ago
. Anju Goyal
Director
almost 15 years ago
almost 15 years ago
Chanderkala Goyal
Director
about 34 years ago
about 34 years ago
Sanjay Kumar Goyal
Director
over 34 years ago
over 34 years ago
Charges
29 June 2019
Hdfc Bank Limited
50 Lak
26 December 2018
Hdfc Bank Limited
93 Lak
29 October 2018
Hdfc Bank Limited
26 Lak
30 April 2018
Hdfc Bank Limited
1 Crore
04 October 2017
Hdfc Bank Limited
1 Crore
27 March 2017
Hdfc Bank Limited
1 Crore
04 March 2017
Hdfc Bank Limited
14 Lak
01 April 2015
Hdfc Bank Limited
75 Lak
31 August 2013
Hdfc Bank Limited
80 Lak
30 May 2013
Hdfc Bank Limited
40 Lak
28 January 2013
Hdfc Bank Limited
15 Lak
01 June 2012
Hdfc Bank Limited
34 Lak
31 January 2012
Hdfc Bank Limited
40 Lak
10 May 2010
Sundaram Finance Limited
37 Lak
24 March 2004
Lakshmi General Finance Ltd.
3 Lak
24 February 2004
Lakshmi General Finance Ltd.
7 Lak
11 February 2004
Lakshmi General Finance Ltd.
10 Lak
12 February 2003
Lakshmi General Finance Ltd.
9 Lak
05 January 1996
Lakshmi General Finance Ltd.
5 Lak
10 November 1995
Lakshmi General Finance Ltd.
2 Lak
05 August 1994
Bharat Overseas Bank Ltd.
11 Lak
05 August 1994
Bharat Overseas Bank
11 Lak
08 March 1993
Sundaram Finance Limited
2 Lak
18 September 1991
Sundaram Finance Ltd.
2 Lak
17 September 1991
Lakshmi General Finance Ltd
3 Lak
22 January 2021
Hdfc Bank Limited
1 Crore
30 December 2019
Hdfc Bank Limited
36 Lak
18 December 2019
Hdfc Bank Limited
2 Crore
14 March 2022
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
28 January 2013
Hdfc Bank Limited
0
11 February 2004
Lakshmi General Finance Ltd.
0
05 August 1994
Bharat Overseas Bank
0
05 January 1996
Lakshmi General Finance Ltd.
0
18 September 1991
Sundaram Finance Ltd.
0
17 September 1991
Lakshmi General Finance Ltd
0
05 August 1994
Bharat Overseas Bank Ltd.
0
01 April 2015
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
10 May 2010
Sundaram Finance Limited
0
10 November 1995
Lakshmi General Finance Ltd.
0
24 March 2004
Lakshmi General Finance Ltd.
0
31 August 2013
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
12 February 2003
Lakshmi General Finance Ltd.
0
31 January 2012
Hdfc Bank Limited
0
24 February 2004
Lakshmi General Finance Ltd.
0
08 March 1993
Sundaram Finance Limited
0
14 March 2022
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
28 January 2013
Hdfc Bank Limited
0
11 February 2004
Lakshmi General Finance Ltd.
0
05 August 1994
Bharat Overseas Bank
0
05 January 1996
Lakshmi General Finance Ltd.
0
18 September 1991
Sundaram Finance Ltd.
0
17 September 1991
Lakshmi General Finance Ltd
0
05 August 1994
Bharat Overseas Bank Ltd.
0
01 April 2015
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
10 May 2010
Sundaram Finance Limited
0
10 November 1995
Lakshmi General Finance Ltd.
0
24 March 2004
Lakshmi General Finance Ltd.
0
31 August 2013
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
12 February 2003
Lakshmi General Finance Ltd.
0
31 January 2012
Hdfc Bank Limited
0
24 February 2004
Lakshmi General Finance Ltd.
0
08 March 1993
Sundaram Finance Limited
0
Documents
Form DPT-3-12102020-signed
Form BEN - 2-27082020_signed
Optional Attachment-(1)-21082020
Declaration under section 90-21082020
Optional Attachment-(2)-21082020
Form INC-22-01062020_signed
Form DIR-12-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Optional Attachment-(1)-25052020
Copy of board resolution authorizing giving of notice-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Optional Attachment-(1)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-22052020_signed
Optional Attachment-(2)-15052020
Notice of resignation;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Evidence of cessation;-15052020
Optional Attachment-(1)-15052020
Form MGT-7-25022020_signed
Copy of MGT-8-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
