Company Information
CIN
Status
Date of Incorporation
15 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
150,000,000
Directors
Virendra Nath Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Anil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Laxminarayan Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Chitra Anil Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mohammed Hashmat Ali Hasan Mansoori
Additional Director
over 8 years ago
over 8 years ago
Glecen Remedios
Additional Director
over 8 years ago
over 8 years ago
Abhishek Goel
Whole Time Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 34] Tobacco, Tobacco Substitutes, Cigarettes, Cigarette Tobacco, Chewing Tobacco, Manufactured Tobacco, Tobacco Powder, Cigaratte Boxes Included In Class 34.
[Class : 34] Tobacco, Tobacco Substitutes, Cigarettes, Cigarette Tobacco, Chewing Tobacco, Manufactured Tobacco, Tobacco Powder, Cigaratte Boxes Included In Class 34.
[Class : 29] Edible Oils & Fats, Preserved, Dried & Cooked Fruits & Vegetables, Milk & Other Diary Products, Preserves & Pickles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Laxmi Ventures (India) Limited.
Charges
12 May 1995
State Bank Of India
204 Crore
17 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
36 Crore
13 February 2008
Sate Bank Of Indore
16 Crore
06 May 2008
State Bank Of Indore
11 Crore
10 February 2003
Punjab National Bank
8 Crore
20 September 2007
State Bank Of Indore
35 Crore
19 June 2003
Punjab National Bank
10 Crore
11 September 2000
Industrial Development Bank Of India
6 Crore
22 April 1998
Industrial Development Bank Of India
6 Crore
22 April 1998
Industrial Development Bank Of India
0
06 May 2008
State Bank Of Indore
0
17 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
0
19 June 2003
Punjab National Bank
0
20 September 2007
State Bank Of Indore
0
12 May 1995
State Bank Of India
0
11 September 2000
Industrial Development Bank Of India
0
10 February 2003
Punjab National Bank
0
13 February 2008
Sate Bank Of Indore
0
22 April 1998
Industrial Development Bank Of India
0
06 May 2008
State Bank Of Indore
0
17 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
0
19 June 2003
Punjab National Bank
0
20 September 2007
State Bank Of Indore
0
12 May 1995
State Bank Of India
0
11 September 2000
Industrial Development Bank Of India
0
10 February 2003
Punjab National Bank
0
13 February 2008
Sate Bank Of Indore
0
Documents
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Form PAS-6-28102020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-03102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form MGT-14-02092020_signed
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-01092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Complete record of private placement offers and acceptances in Form PAS-5.-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-28042020-signed
Form MR-1-27022020_signed
Copy of shareholders resolution-22022020
Copy of board resolution-22022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020
Form MR-1-11022020_signed
Copy of board resolution-04022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04022020
Copy of shareholders resolution-04022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
