Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,506,000
Authorised Capital
15,000,000
Directors
Rangani Praveenkumar Vikash
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Devsi Patel
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Devsi Narayan Patel Banji Narayan
Director
over 25 years ago
over 25 years ago
Vishanji Devsi Patel
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 20] Non Metallic Doors And Windows
Charges
27 April 2009
Lakshmi Vilas Bank Limited
30 Lak
07 July 2004
Lakshmi Vilas Bank Limited
12 Crore
25 August 2007
Lakshmi Vilas Bank Limited
1 Crore
05 February 2013
Indian Bank
40 Lak
14 February 2012
Indian Bank
13 Crore
25 January 2001
Lakshmi Vilas Bank Limited
35 Lak
03 August 2010
Lakshmi Vilas Bank Limited
40 Lak
14 October 2009
Lakshmi Vilas Bank Limited
30 Lak
10 July 2010
Lakshmi Vilas Bank Limited
4 Crore
23 March 2020
Tamilnadu Industrial Investment Corporation Limited
50 Lak
23 March 2020
Others
0
07 July 2004
Lakshmi Vilas Bank Limited
0
14 February 2012
Indian Bank
0
05 February 2013
Indian Bank
0
27 April 2009
Lakshmi Vilas Bank Limited
0
25 January 2001
Lakshmi Vilas Bank Limited
0
03 August 2010
Lakshmi Vilas Bank Limited
0
14 October 2009
Lakshmi Vilas Bank Limited
0
25 August 2007
Lakshmi Vilas Bank Limited
0
10 July 2010
Lakshmi Vilas Bank Limited
0
23 March 2020
Others
0
07 July 2004
Lakshmi Vilas Bank Limited
0
14 February 2012
Indian Bank
0
05 February 2013
Indian Bank
0
27 April 2009
Lakshmi Vilas Bank Limited
0
25 January 2001
Lakshmi Vilas Bank Limited
0
03 August 2010
Lakshmi Vilas Bank Limited
0
14 October 2009
Lakshmi Vilas Bank Limited
0
25 August 2007
Lakshmi Vilas Bank Limited
0
10 July 2010
Lakshmi Vilas Bank Limited
0
Documents
Directors report as per section 134(3)-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form AOC-4-19052020_signed
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form ADT-1-15042020_signed
List of share holders, debenture holders;-15042020
Copy of written consent given by auditor-15042020
Copy of resolution passed by the company-15042020
Copy of the intimation sent by company-15042020
Form MGT-7-15042020_signed
Form DPT-3-17012020-signed
Form DPT-3-30062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
