Company Information

CIN
Status
Date of Incorporation
01 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
18,101,000
Authorised Capital
30,000,000

Directors

Bachhraj Ghewarchand Begani
Bachhraj Ghewarchand Begani
Director/Designated Partner
almost 3 years ago
Premal Hiralal Chevali
Premal Hiralal Chevali
Director/Designated Partner
almost 4 years ago
Amit Kumar Sethia
Amit Kumar Sethia
Director/Designated Partner
almost 4 years ago
Mukesh Ranka
Mukesh Ranka
Director/Designated Partner
almost 4 years ago

Past Directors

Shantilal Begani
Shantilal Begani
Whole Time Director
about 13 years ago
Sarita Shantilal Begani
Sarita Shantilal Begani
Director
over 19 years ago

Registered Trademarks

Artistic Device Of Letter Gs Laxmi Syntex

[Class : 25] Readymade Suit, Saree, Dresses, Blouses, Dupatta (Stole) And Lehanga – Chunni; Kurta (Men's Wear) And Salwar Kurta (Readymade Garments For Women); Readymade Garments Including Undergarments, Hosiery And Lingerie; Clothing, Footwear, Headgear And Accessories There Of; Ski Masks [Clothing]; Jeans, Shirts, T Shirts, Trousers, Leggings, Burkha, Scarfs, Scarves, Saro...

Artistic Device Of Letter Gs Laxmi Syntex

[Class : 24] Cloth; Textile Material; Textile Piece Goods; Fabric For Manufacturing Women's Outerwear; Art Silk, Pure Silk And Cotton Cloth; Labels Of Textile; Textiles For Digital Printing; Afghans; Bed Linen And Blankets; Bedsheets; Handkerchiefs; Textile Goods, And Substitutes For Textile Goods; Coverings For Furniture; Curtains; Towel; Pillow Cover; Felt; Filtering Mate...

Artistic Device Of Letter Gs Laxmi Syntex

[Class : 20] Mattresses And Mattress Toppers; Pillows; Cushions; Bedding; Sleeping Bag Mats And Pads; Indoor Blinds, And Fittings For Curtains And Indoor Blinds; Slatted Indoor Blinds; Woven Timber Blinds [Furniture]; Mirror Tiles; Statues, Figurines, Works Of Art And Ornaments And Decorations, Made Of Materials Such As Wood, Wax, Plaster Or Plastic, Marble Tables; Cast Ston...
View +6 more Brands for Laxmi Syntex Private Limited.

Charges

4 Crore
13 September 2017
Kotak Mahindra Bank Limited
4 Crore
27 December 2007
Canara Bank
9 Crore
13 September 2017
Others
0
27 December 2007
Canara Bank
0
13 September 2017
Others
0
27 December 2007
Canara Bank
0

Documents

Form MSME FORM I-04042021_signed
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Copy of MGT-8-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-07102020-signed
Auditor?s certificate-22092020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Copy of MGT-8-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019-signed
Optional Attachment-(1)-18062019