Laxmi Agro Industrial Consultants & Exporters Limited

Financials

Updated 5 months ago

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
Shiv Gupta
Shiv Gupta
Director/Designated Partner
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
Vidula Gupta
Vidula Gupta
Director/Designated Partner
Vijay Kumar Walia
Vijay Kumar Walia
Director/Designated Partner
Kirti Mohan Saklani
Kirti Mohan Saklani
Director/Designated Partner

Company Information

CIN U74899DL1977PLC052018
Company Status Active
Registration Number 052018
Date of Incorporation 27 January 1977
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 15,471,700
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Gigi Gupta
Gigi Gupta
Director
Naresh Kumar Bagla
Naresh Kumar Bagla
Whole Time Director

Charges

155 CR PENDING
Name Status Amount
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
35 CR
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
3 CR
Yes Bank Limited
22 August 2018
15 CR
The Hongkong And Shanghai Banking Corporation Limited
20 July 2017
27 CR
Yes Bank Limited
27 March 2017
45 CR
Icici Bank Limited
14 December 2015
55 CR
Icici Bank Limited
28 March 2016
10 CR
The Hongkong And Shanghai Banking Corporation Limited
23 September 2015
3 CR
Icici Bank Limited
01 November 2016
15 CR
The Hongkong And Shanghai Banking Corporation Limited
23 July 2013
7 CR
Hdfc Bank Limited
22 July 2008
99 LAC
Icici Bank Limited
25 July 2012
3 CR
Icici Bank Limited
28 February 2011
21 CR
Icici Bank Limited
25 July 2012
16 CR
Axis Bank Limited
05 April 2021
1 CR
Hdfc Bank Limited
10 September 2020
53 CR
The Hongkong And Shanghai Banking Corporation Limited
13 March 2020
63 CR
Icici Bank Limited
28 May 2020
10 CR
Icici Bank Limited
06 July 2020
45 CR
Icici Bank Limited
06 July 2020
2 CR
Yes Bank Limited
23 August 2023
0
The Hongkong And Shanghai Banking Corporation Limited
13 March 2020
0
Hdfc Bank Limited
10 September 2020
0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
0
Yes Bank Limited
22 August 2018
0
The Hongkong And Shanghai Banking Corporation Limited
20 July 2017
0
Others
01 November 2016
0
Others
28 March 2016
0
Axis Bank Limited
05 April 2021
0
Others
06 July 2020
0
Others
06 July 2020
0
Icici Bank Limited
28 February 2011
0
Hdfc Bank Limited
22 July 2008
0
The Hongkong And Shanghai Banking Corporation Limited
23 July 2013
0
Others
14 December 2015
0
Others
28 May 2020
0
Icici Bank Limited
25 July 2012
0
Yes Bank Limited
27 March 2017
0
The Hongkong And Shanghai Banking Corporation Limited
23 September 2015
0
Icici Bank Limited
25 July 2012
0
Yes Bank Limited
23 August 2023
0
The Hongkong And Shanghai Banking Corporation Limited
13 March 2020
0
Hdfc Bank Limited
10 September 2020
0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
0
Yes Bank Limited
22 August 2018
0
The Hongkong And Shanghai Banking Corporation Limited
20 July 2017
0
Others
01 November 2016
0
Others
28 March 2016
0
Axis Bank Limited
05 April 2021
0
Others
06 July 2020
0
Others
06 July 2020
0
Icici Bank Limited
28 February 2011
0
Hdfc Bank Limited
22 July 2008
0
The Hongkong And Shanghai Banking Corporation Limited
23 July 2013
0
Others
14 December 2015
0
Others
28 May 2020
0
Icici Bank Limited
25 July 2012
0
Yes Bank Limited
27 March 2017
0
The Hongkong And Shanghai Banking Corporation Limited
23 September 2015
0
Icici Bank Limited
25 July 2012
0
Yes Bank Limited
23 August 2023
0
The Hongkong And Shanghai Banking Corporation Limited
13 March 2020
0
Hdfc Bank Limited
10 September 2020
0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2019
0
Yes Bank Limited
22 August 2018
0
The Hongkong And Shanghai Banking Corporation Limited
20 July 2017
0
Others
01 November 2016
0
Others
28 March 2016
0
Axis Bank Limited
05 April 2021
0
Others
06 July 2020
0
Others
06 July 2020
0
Icici Bank Limited
28 February 2011
0
Hdfc Bank Limited
22 July 2008
0
The Hongkong And Shanghai Banking Corporation Limited
23 July 2013
0
Others
14 December 2015
0
Others
28 May 2020
0
Icici Bank Limited
25 July 2012
0
Yes Bank Limited
27 March 2017
0
The Hongkong And Shanghai Banking Corporation Limited
23 September 2015
0
Icici Bank Limited
25 July 2012
0

Frequently Asked Questions

What is the date of Laxmi agro industrial consultants & exporters limited incorporation?

Incorporation date of the company is 27 January 1977 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Laxmi agro industrial consultants & exporters limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar gupta
  • Gigi gupta
  • Shiv gupta
  • Lalit kumar sharma
  • Mukesh sharma
  • Lila dhar chopra
  • Naresh kumar bagla
  • Vidula gupta
  • Vijay kumar walia
  • Kirti mohan saklani

Get Some Sun