Mahalaxmi Castles And Villas Private Limited

Financials

Updated 4 months ago

Directors

Suresh Chand
Suresh Chand
Beneficial Owner
Payal Bansal
Payal Bansal
Director/Designated Partner
Amit Bansal
Amit Bansal
Director/Designated Partner
Swati Gupta
Swati Gupta
Director

Company Information

CIN U45201DL2005PTC136394
Company Status Active
Registration Number 136394
Date of Incorporation 18 May 2005
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 236,383,030
Date of Last Annual General Meeting 15 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mona Chawla
Mona Chawla
Director
Rattan Lal Jain
Rattan Lal Jain
Additional Director
Hanuman Prasad Goyal
Hanuman Prasad Goyal
Additional Director

Charges

27 CR PENDING
Name Status Amount
Indiabulls Housing Finance Limited
16 September 2016
20 CR
Indiabulls Housing Finance Limited
28 April 2018
5 CR
Union Bank Of India
17 June 2011
17 CR
Standard Chartered Bank
06 October 2020
3 CR
Standard Chartered Bank
06 March 2020
20 CR
Standard Chartered Bank
29 July 2021
3 CR
Others
23 September 2022
0
Others
10 October 2021
0
Standard Chartered Bank
06 October 2020
0
Union Bank Of India
17 June 2011
0
Others
28 April 2018
0
Standard Chartered Bank
06 March 2020
0
Standard Chartered Bank
29 July 2021
0
Others
16 September 2016
0
Others
23 September 2022
0
Others
10 October 2021
0
Standard Chartered Bank
06 October 2020
0
Union Bank Of India
17 June 2011
0
Others
28 April 2018
0
Standard Chartered Bank
06 March 2020
0
Standard Chartered Bank
29 July 2021
0
Others
16 September 2016
0
Others
23 September 2022
0
Others
10 October 2021
0
Standard Chartered Bank
06 October 2020
0
Union Bank Of India
17 June 2011
0
Others
28 April 2018
0
Standard Chartered Bank
06 March 2020
0
Standard Chartered Bank
29 July 2021
0
Others
16 September 2016
0

Frequently Asked Questions

What is the date of Mahalaxmi castles and villas private limited incorporation?

Incorporation date of the company is 18 May 2005 .

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 11.

Mahalaxmi castles and villas private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi chand aggarwal
  • Shashi chawla
  • Sushil kumar aggarwal
  • Suresh chand
  • Payal bansal
  • Mona chawla
  • Amit bansal
  • Swati gupta
  • Satya narain goel
  • Rattan lal jain
  • Hanuman prasad goyal

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