Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
42,606,170
Authorised Capital
45,000,000

Directors

Mehdi Kazemi
Mehdi Kazemi
Director/Designated Partner
over 2 years ago
Arash Delavar
Arash Delavar
Director/Designated Partner
almost 3 years ago
Majid Hashemi
Majid Hashemi
Director/Designated Partner
almost 3 years ago

Past Directors

Mahmood Jafarbekloo
Mahmood Jafarbekloo
Director
over 6 years ago
Alireza Afarinesh Khaki
Alireza Afarinesh Khaki
Additional Director
about 7 years ago
Mahmoud Pishbin
Mahmoud Pishbin
Managing Director
about 10 years ago
Ahmad Sarkandi
Ahmad Sarkandi
Additional Director
about 13 years ago
Farshad Shahbaz
Farshad Shahbaz
Director
about 17 years ago
Hamzeh Esmaeil Keshavarz
Hamzeh Esmaeil Keshavarz
Director
about 17 years ago
Mohammad Moghaddami Fard
Mohammad Moghaddami Fard
Managing Director
over 18 years ago

Charges

0
08 December 2016
The Lakshmi Vilas Bank Limited
8 Crore
08 December 2016
Others
0
08 December 2016
Others
0

Documents

Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
Copy of the intimation sent by company-18122020
Form DPT-3-29102020_signed
Form DPT-3-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-06052019_signed
Notice of resignation;-04052019