Company Information

CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkatesan Subramanian
Venkatesan Subramanian
Director/Designated Partner
over 2 years ago
Yogendra Radheyshyam Yadav
Yogendra Radheyshyam Yadav
Director/Designated Partner
over 8 years ago

Past Directors

Jayendra Bansilal Vakil
Jayendra Bansilal Vakil
Director
about 36 years ago

Charges

98 Lak
17 December 2018
Lakshmi Vilas Bank Limited
32 Thousand
31 March 2018
Lakshmi Vilas Bank Limited
43 Lak
11 January 2018
Lakshmi Vilas Bank Limited
1 Lak
05 January 2018
Lakshmi Vilas Bank Limited
20 Lak
02 December 2017
Lakshmi Vilas Bank Limited
3 Lak
04 January 2008
Lakshmi Vilas Bank Limited
30 Lak
20 April 2023
Others
0
02 December 2017
Lakshmi Vilas Bank Limited
0
11 January 2018
Lakshmi Vilas Bank Limited
0
17 December 2018
Lakshmi Vilas Bank Limited
0
31 March 2018
Lakshmi Vilas Bank Limited
0
04 January 2008
Lakshmi Vilas Bank Limited
0
05 January 2018
Lakshmi Vilas Bank Limited
0
20 April 2023
Others
0
02 December 2017
Lakshmi Vilas Bank Limited
0
11 January 2018
Lakshmi Vilas Bank Limited
0
17 December 2018
Lakshmi Vilas Bank Limited
0
31 March 2018
Lakshmi Vilas Bank Limited
0
04 January 2008
Lakshmi Vilas Bank Limited
0
05 January 2018
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018
Form MGT-7-14112018_signed
Instrument(s) of creation or modification of charge;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Form CHG-1-16042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed