Company Information
CIN
Status
Date of Incorporation
12 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,825,000
Authorised Capital
40,000,000
Directors
Jyoti Harish Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhimant Katakia
Director/Designated Partner
over 38 years ago
over 38 years ago
Janak Jagmohandas Katakia
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Pratik Rajesh Mehta
Director
about 12 years ago
about 12 years ago
Rajesh Ishwarlal Mehta
Director
over 38 years ago
over 38 years ago
Charges
16 March 1993
The Industrial Credit & Investment Co.of India Ltd.
1 Crore
15 February 1988
State Bank Of India
6 Lak
19 April 2018
Lakshmi Vilas Bank Limited
57 Lak
20 April 2000
Syndicate Bank
1 Crore
15 February 1991
State Bank Of India
3 Lak
29 December 1990
State Bank Of India
4 Crore
20 January 1990
State Bank Of India
3 Crore
27 June 1990
State Bank Of India
3 Lak
03 July 1990
State Bank Of India
6 Lak
27 May 1990
State Bank Of India
3 Lak
21 December 1990
State Bank Of India
94 Thousand
06 October 1996
Lakshmi Vilas Bank Limited
9 Crore
10 March 1997
Shri Swaminarayan Co.op.bank Ltd.
50 Lak
08 June 1993
Industrial Development Bank Of India
1 Crore
19 April 2018
Lakshmi Vilas Bank Limited
0
15 February 1988
State Bank Of India
0
21 December 1990
State Bank Of India
0
08 June 1993
Industrial Development Bank Of India
0
20 April 2000
Syndicate Bank
0
03 July 1990
State Bank Of India
0
27 May 1990
State Bank Of India
0
29 December 1990
State Bank Of India
0
15 February 1991
State Bank Of India
0
06 October 1996
Lakshmi Vilas Bank Limited
0
10 March 1997
Shri Swaminarayan Co.op.bank Ltd.
0
27 June 1990
State Bank Of India
0
16 March 1993
The Industrial Credit & Investment Co.of India Ltd.
0
20 January 1990
State Bank Of India
0
19 April 2018
Lakshmi Vilas Bank Limited
0
15 February 1988
State Bank Of India
0
21 December 1990
State Bank Of India
0
08 June 1993
Industrial Development Bank Of India
0
20 April 2000
Syndicate Bank
0
03 July 1990
State Bank Of India
0
27 May 1990
State Bank Of India
0
29 December 1990
State Bank Of India
0
15 February 1991
State Bank Of India
0
06 October 1996
Lakshmi Vilas Bank Limited
0
10 March 1997
Shri Swaminarayan Co.op.bank Ltd.
0
27 June 1990
State Bank Of India
0
16 March 1993
The Industrial Credit & Investment Co.of India Ltd.
0
20 January 1990
State Bank Of India
0
19 April 2018
Lakshmi Vilas Bank Limited
0
15 February 1988
State Bank Of India
0
21 December 1990
State Bank Of India
0
08 June 1993
Industrial Development Bank Of India
0
20 April 2000
Syndicate Bank
0
03 July 1990
State Bank Of India
0
27 May 1990
State Bank Of India
0
29 December 1990
State Bank Of India
0
15 February 1991
State Bank Of India
0
06 October 1996
Lakshmi Vilas Bank Limited
0
10 March 1997
Shri Swaminarayan Co.op.bank Ltd.
0
27 June 1990
State Bank Of India
0
16 March 1993
The Industrial Credit & Investment Co.of India Ltd.
0
20 January 1990
State Bank Of India
0
19 April 2018
Lakshmi Vilas Bank Limited
0
15 February 1988
State Bank Of India
0
21 December 1990
State Bank Of India
0
08 June 1993
Industrial Development Bank Of India
0
20 April 2000
Syndicate Bank
0
03 July 1990
State Bank Of India
0
27 May 1990
State Bank Of India
0
29 December 1990
State Bank Of India
0
15 February 1991
State Bank Of India
0
06 October 1996
Lakshmi Vilas Bank Limited
0
10 March 1997
Shri Swaminarayan Co.op.bank Ltd.
0
27 June 1990
State Bank Of India
0
16 March 1993
The Industrial Credit & Investment Co.of India Ltd.
0
20 January 1990
State Bank Of India
0
