LAVASA CORPORATION LIMITED
CIN: U55101MH2000PLC187834
Active Company
₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
18
Directors
73
Charges
Company Details
- CIN
- U55101MH2000PLC187834
- Registration Number
- 187834
- Date of Incorporation
- 11 Feb 2000
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 15 Sep 2017
- Balance Sheet Date
- 31 Mar 2017
- State
- Maharashtra
Directors & Officers
18| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Praveen Sood | AFJPS0930D | Director | 19 May 2017 | Active |
| Deepak Govindlal Shah | 07841769 | Director | 06 Jun 2017 | Active |
| Sharad Pundlick Naik | 07511077 | Director | 10 May 2017 | Active |
| Harshad Nanalal Bhatt | 07520677 | Director | 10 May 2017 | Active |
| Vinayak Janardan Jadhav | ABAPJ2076N | Director | 01 Nov 2014 | Active |
| Edna Victor Maclaine | 07842299 | Director | 06 Jun 2017 | Active |
| Ram Pravinchandra Gandhi | 00050625 | Director | 16/07/2010 | Active |
| Anil Chandanmal Singhvi | 00239589 | Director | 22/10/2012 | Active |
| Gautam Thapar | 00012289 | Director | 27/02/2007 | Active |
| Ajit Gulabchand | 00010827 | Director | 24/02/2003 | Active |
| Venkatesan Arunachalam | Aftpa1515n | Secretary | 05 Jul 2007 | Active |
| Sharad Madhav Kulkarni | 00003640 | Director | 24/03/2009 | Active |
| Anuradha Jitendra Desai | 00012212 | Director | 24/02/2003 | Active |
| Ambuj Jineshver Das Jain | Aadpj6098g | Manager | 29/07/2013 | Active |
| Subhash Digambar Dandekar | 00167875 | Director | 06 Nov 2012 | Active |
| Vitthaldas Badrinarayan Maniar | 00023045 | Nominee Director | 22/10/2007 | Active |
| Shalaka Gulabchand Dhawan | 00011094 | Director | 28/04/2005 | Active |
| Gaj Singh Jodhpur | 00061278 | Director | 16/07/2010 | Active |
Charges & Liabilities
73| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹214.75 Cr | 08 Apr 2016 | - | Open |
|
Bank of Baroda
Mumbai, Maharashtra
|
₹15.00 Cr | 30 Jun 2015 | - | Open |
|
Corporation Bank
Mumbai, Maharashtra
|
₹2.00 Cr | 29 Jun 2015 | - | Open |
|
Central Bank of India
Mumbai, Maharashtra
|
₹20.00 Cr | 29 Jun 2015 | - | Open |
|
Oriental Bank of Commerce
Gurgaon, Haryana
|
₹6.66 Cr | 29 May 2015 | - | Open |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹100.00 Cr | 31 Mar 2015 | - | Open |
|
Punjab National Bank
Mumbai, Maharashtra
|
₹60.00 Cr | 29 Jan 2015 | - | Open |
|
Bank of India
MUMBAI, Maharashtra
|
₹50.00 Cr | 31 Dec 2014 | - | Open |
|
State Bank of Hyderabad
Mumbai, Maharashtra
|
₹44.00 Cr | 30 Dec 2014 | - | Open |
|
Karnataka Bank Ltd.
Mumbai, Maharashtra
|
₹12.00 Cr | 23 Dec 2014 | - | Open |
|
Central Bank of India
Mumbai, Maharashtra
|
₹65.00 Cr | 20 Nov 2014 | - | Open |
|
EDELWEISS ASSET RECONSTRUCTION COMPANY L...
Mumbai
|
₹94.00 Cr | 18 Nov 2014 | - | Open |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹100.00 Cr | 13 Nov 2014 | - | Open |
|
PHOENIX ARC PRIVATE LIMITED
MUMBAI
|
₹214.75 Cr | 11 Nov 2014 | - | Open |
|
Allahabad Bank
Mumbai, Maharashtra
|
₹200.00 Cr | 03 Nov 2014 | - | Open |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹30.00 Cr | 14 Oct 2014 | - | Open |
|
PHOENIX ARC PRIVATE LIMITED
MUMBAI
|
₹100.00 Cr | 29 Sep 2014 | - | Open |
|
Axis Bank Limited
Mumbai, Maharashtra
|
₹150.00 Cr | 10 Sep 2014 | - | Open |
|
Bank of India
MUMBAI, Maharashtra
|
₹214.75 Cr | 19 Nov 2013 | - | Open |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹15.00 Cr | 27 Jun 2013 | - | Open |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹102.00 Cr | 27 Jun 2013 | - | Open |
|
Axis Bank Limited
Mumbai, Maharashtra
|
₹214.75 Cr | 15 Dec 2012 | - | Open |
|
The Jammu and Kashmir Bank Limited
MUMBAI, Maharashtra
|
₹25.00 Cr | 11 Dec 2012 | - | Open |
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹214.75 Cr | 29 Jun 2012 | - | Open |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹5.00 Cr | 18 Jun 2012 | - | Open |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹120.00 Cr | 15 Mar 2012 | - | Open |
|
Axis Trustee Services Limited
MUMBAI, Maharashtra
|
₹105.00 Cr | 07 Dec 2010 | 05 Dec 2013 | CLOSED |
|
Axis Trustee Services Limited
MUMBAI, Maharashtra
|
₹100.00 Cr | 30 Sep 2010 | - | Open |
|
STATE BANK OF HYDERABAD
Mumbai, Maharashtra
|
₹100.00 Cr | 25 Feb 2010 | 31 Jul 2010 | CLOSED |
|
Axis Trustee Services Limited
MUMBAI, Maharashtra
|
₹70.84 Cr | 19 Jan 2010 | 12 Jan 2016 | CLOSED |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹214.75 Cr | 19 Jan 2010 | - | Open |
|
Axis Trustee Services Limited
MUMBAI, Maharashtra
|
₹10.00 Cr | 17 Nov 2009 | - | Open |
|
Axis Trustee Services Limited
MUMBAI, Maharashtra
|
₹35.42 Cr | 11 Sep 2009 | 16 Sep 2010 | CLOSED |
|
Axis Trustee Services Limited
MUMBAI, Maharashtra
|
₹70.84 Cr | 11 Sep 2009 | 27 Dec 2010 | CLOSED |
|
Axis Trustee Services Limited
MUMBAI, Maharashtra
|
₹74.94 Cr | 11 Sep 2009 | 21 Aug 2014 | CLOSED |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹84.87 Cr | 23 Dec 2008 | 30 Oct 2014 | CLOSED |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹93.97 Cr | 23 Dec 2008 | 15 Jan 2014 | CLOSED |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹214.75 Cr | 12 Dec 2008 | - | Open |
|
Axis Trustee Services Limited
Mumbai, Maharashtra
|
₹214.75 Cr | 13 Aug 2008 | 19 Jul 2013 | CLOSED |
|
Axis Bank Limited
Mumbai, Maharashtra
|
₹214.75 Cr | 08 Dec 2004 | 30 Aug 2010 | CLOSED |
|
GE CAPITAL SERVICES INDIA
NEW DELHI, Delhi
|
₹2.60 Cr | 30 Jun 2004 | 16 Dec 2009 | CLOSED |
| - | ₹65.00 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹15.00 Cr | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹200.00 Cr | - | - | - |
| - | ₹70.84 Cr | - | - | - |
| - | ₹70.84 Cr | - | - | - |
| - | ₹15.00 Cr | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹150.00 Cr | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹2.00 Cr | - | - | - |
| - | ₹35.42 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹12.00 Cr | - | - | - |
| - | ₹120.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹44.00 Cr | - | - | - |
| - | ₹60.00 Cr | - | - | - |
| - | ₹84.87 Cr | - | - | - |
| - | ₹93.97 Cr | - | - | - |
| - | ₹2.60 Cr | - | - | - |
| - | ₹6.66 Cr | - | - | - |
| - | ₹105.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹94.00 Cr | - | - | - |
| - | ₹74.94 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹30.00 Cr | - | - | - |
| - | ₹102.00 Cr | - | - | - |
Company Timeline
20 events
29/07/2013
Director
Ambuj Jineshver Das Jain appointed as Manager
28/04/2005
Director
Shalaka Gulabchand Dhawan appointed as Director
27/02/2007
Director
Gautam Thapar appointed as Director
24/03/2009
Director
Sharad Madhav Kulkarni appointed as Director
24/02/2003
Director
Ajit Gulabchand appointed as Director
24/02/2003
Director
Anuradha Jitendra Desai appointed as Director
22/10/2012
Director
Anil Chandanmal Singhvi appointed as Director
22/10/2007
Director
Vitthaldas Badrinarayan Maniar appointed as Nominee Director
06 Jun 2017
Director
Deepak Govindlal Shah appointed as Director
06 Jun 2017
Director
Edna Victor Maclaine appointed as Director
19 May 2017
Director
Praveen Sood appointed as Director
10 May 2017
Director
Sharad Pundlick Naik appointed as Director
10 May 2017
Director
Harshad Nanalal Bhatt appointed as Director
08 Apr 2016
Charge
Charge created - AXIS TRUSTEE SERVICES LIMITED (₹214.75 Cr)
12 Jan 2016
Charge
Charge satisfied - Axis Trustee Services Limited
30 Jun 2015
Charge
Charge created - Bank of Baroda (₹15.00 Cr)
29 Jun 2015
Charge
Charge created - Corporation Bank (₹2.00 Cr)
29 Jun 2015
Charge
Charge created - Central Bank of India (₹20.00 Cr)
29 May 2015
Charge
Charge created - Oriental Bank of Commerce (₹6.66 Cr)
31 Mar 2015
Charge
Charge created - IFCI LIMITED (₹100.00 Cr)
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