Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
72,413,600
Authorised Capital
100,000,000
Directors
Hari Prasad Bhararia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Bhararia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surya Sudhakar Koduri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranganayaki Sharvirala
Director/Designated Partner
about 8 years ago
about 8 years ago
Ranga Nagubandi
Director
over 21 years ago
over 21 years ago
Venkanna Sharvirala
Director/Designated Partner
over 21 years ago
over 21 years ago
Rama Krishna Sharvirala
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Kiran Kumar Ankisetty
Additional Director
over 10 years ago
over 10 years ago
Gopal Krishna Bommakanti
Director
almost 16 years ago
almost 16 years ago
Charges
27 March 2015
Lakshmi Vilas Bank Limited
7 Crore
14 November 2014
Lakshmi Vilas Bank Limited
2 Crore
27 August 2010
Lakshmi Vilas Bank Limited
5 Crore
01 March 2007
Lakshmi Vilas Bank Limited
3 Crore
26 November 2015
Lakshmi Vilas Bank Limited
4 Crore
27 February 2017
Lakshmi Vilas Bank Limited
7 Crore
31 October 2005
The Lakshmi Vilas Bank
4 Crore
29 November 2016
Lakshmi Vilas Bank Limited
7 Crore
30 March 2005
The Lakshmi Vilas Bank
1 Crore
18 August 2016
Lakshmi Vilas Bank Limited
16 Crore
30 March 2005
The Lakshmi Vilas Bank Ltd.
1 Lak
30 March 2005
Lakshmi Vilas Bank Limited
69 Crore
05 January 2005
The Laxmi Vilas Bank Ltd.
2 Crore
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
30 March 2005
Lakshmi Vilas Bank Limited
0
29 November 2016
Lakshmi Vilas Bank Limited
0
27 February 2017
Lakshmi Vilas Bank Limited
0
27 March 2015
Lakshmi Vilas Bank Limited
0
30 March 2005
The Lakshmi Vilas Bank
0
30 March 2005
The Lakshmi Vilas Bank Ltd.
0
26 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2014
Lakshmi Vilas Bank Limited
0
31 October 2005
The Lakshmi Vilas Bank
0
05 January 2005
The Laxmi Vilas Bank Ltd.
0
18 August 2016
Lakshmi Vilas Bank Limited
0
27 August 2010
Lakshmi Vilas Bank Limited
0
01 March 2007
Lakshmi Vilas Bank Limited
0
Documents
Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122018
Copy of MGT-8-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Form AOC-4(XBRL)-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Copy of MGT-8-30122017
Form AOC-4(XBRL)-28122017_signed
Form MGT-7-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Copy of MGT-8-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form DIR-12-27122017_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Form INC-22-19082017_signed
Optional Attachment-(1)-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
