Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,346,900
Authorised Capital
10,000,000
Directors
Charges
01 August 2016
Dhanlaxmi Bank Limited
10 Lak
29 March 2016
Dhanlaxmi Banak Limited
20 Lak
21 March 2015
Dhanlaxmi Bank Limited
15 Lak
21 March 2015
Dhanlaxmi Bank Limited
52 Lak
Documents
Form DIR-12-211215.OCT
Optional Attachment 1-211215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form CHG-1-140515.OCT
Certificate of Registration of Mortgage-080515.PDF
Certificate of Registration of Mortgage-080515.PDF
Instrument of creation or modification of charge-080515.PDF
Optional Attachment 1-080515.PDF
Certificate of Registration of Mortgage-080515.PDF
Form DIR-12-280415.OCT
Optional Attachment 2-280415.PDF
Optional Attachment 1-280415.PDF
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form MGT-14-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 1-271114.PDF
Copy of resolution-271114.PDF
-181114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 2-240214.OCT
List of allottees-240214.PDF
Optional Attachment 2-240214.PDF
Optional Attachment 1-240214.PDF
MoA - Memorandum of Association-110214.PDF
Optional Attachment 3-110214.PDF
