Company Information
CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ajay Kumar Turkhia
Director
over 2 years ago
over 2 years ago
Nitesh Turkhiya
Director
over 2 years ago
over 2 years ago
Hitesh Turkhia
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
30 January 2014
Kotak Mahindra Bank Limited
5 Crore
20 January 2011
The Laxmi Vilas Bank Limites
4 Crore
27 July 2004
The Lakshmi Vilas Bank Ltd
30 Lak
14 March 2000
The Laxmi Vilas Bank Ltd.
20 Lak
14 March 2000
Lakshmi Vilas Bank Limited
20 Lak
18 October 2022
Tata Capital Financial Services Limited
0
30 January 2014
Others
0
14 March 2000
The Laxmi Vilas Bank Ltd.
0
27 July 2004
The Lakshmi Vilas Bank Ltd
0
20 January 2011
The Laxmi Vilas Bank Limites
0
14 March 2000
Lakshmi Vilas Bank Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
30 January 2014
Others
0
14 March 2000
The Laxmi Vilas Bank Ltd.
0
27 July 2004
The Lakshmi Vilas Bank Ltd
0
20 January 2011
The Laxmi Vilas Bank Limites
0
14 March 2000
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-31072019
Auditor?s certificate-31072019
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-28032018
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Form MGT-7-05122017_signed
