Company Information
CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Maruti Baburao Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Damani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pravinkumar Kamlakar Karkhanis
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Bimladevi Premratan Damani
Director
almost 11 years ago
almost 11 years ago
Sanjay Madanlal Sharma
Director
over 20 years ago
over 20 years ago
Ranjit Kalidas Desai
Director
almost 34 years ago
almost 34 years ago
Charges
23 December 2015
The Laxmi Co-operative Bank Limited
3 Crore
29 March 2023
Others
0
23 December 2015
Others
0
29 March 2023
Others
0
23 December 2015
Others
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-19092020-signed
Form AOC-5-27012020-signed
Copy of board resolution-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(1)-29062019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Interest in other entities;-08032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
