Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,437,500
Authorised Capital
7,000,000
Directors
. Manju
Director
over 14 years ago
over 14 years ago
Madanlal Prakash Chand
Director
over 14 years ago
over 14 years ago
Past Directors
. Harsh Marlecha
Additional Director
almost 11 years ago
almost 11 years ago
Charges
26 February 2018
State Bank Of India
1 Crore
11 December 2012
Lakshmi Vilas Bank Limited
2 Crore
29 September 2011
The Lakshmi Vilas Bank Limited
30 Lak
08 July 2022
State Bank Of India
4 Crore
08 July 2022
Others
0
26 February 2018
Others
0
29 September 2011
The Lakshmi Vilas Bank Limited
0
11 December 2012
Lakshmi Vilas Bank Limited
0
08 July 2022
Others
0
26 February 2018
Others
0
29 September 2011
The Lakshmi Vilas Bank Limited
0
11 December 2012
Lakshmi Vilas Bank Limited
0
08 July 2022
Others
0
26 February 2018
Others
0
29 September 2011
The Lakshmi Vilas Bank Limited
0
11 December 2012
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-24012020-signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-22042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
Instrument(s) of creation or modification of charge;-01062018
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form CHG-4-09032018_signed
Letter of the charge holder stating that the amount has been satisfied-09032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
