LAXMI AGRO INDUSTRIAL CONSULTANTS & EXPORTERS LIMITED

CIN: U74899DL1977PLC052018

Active Company
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₹2.00 Cr
Authorised Capital
₹1.55 Cr
Paid-up Capital
8
Directors
30
Charges

Company Details

CIN
U74899DL1977PLC052018
Registration Number
052018
Date of Incorporation
27 Jan 1977
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

8
Name DIN Designation Appointed Status
Mukesh Sharma 06460032 Whole-time director 01 Oct 2018 Active
Shiv Gupta 00509493 Whole-time director 01 Oct 2018 Active
Kirti Mohan Saklani 07882964 Director 28 Jul 2017 Active
Vijay Kumar Walia 02140271 Director 06 Mar 2009 Active
Lalit Kumar Sharma 02140291 Director 06 Mar 2009 Active
Vidula Gupta 00226521 Managing Director 12 Aug 1986 Active
Sushil Kumar Gupta 00154974 Director - Active
Naresh Kumar Bagla 00195739 Director 09 Dec 2006 Active

Charges & Liabilities

30
Charge Holder Amount Created Satisfied Status
YES BANK LIMITED
Mumbai, Maharashtra
 ₹20.00 Cr 23 Aug 2023 - Open
Axis Bank Limited
Ahmedabad, Gujarat
 ₹1.04 Cr 05 Apr 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹67.60 Cr 10 Sep 2020 - Open
ICICI BANK LIMITED
Vadodara
 ₹2.00 Cr 06 Jul 2020 24 Feb 2021 CLOSED
ICICI BANK LIMITED
Vadodara
 ₹45.00 Cr 06 Jul 2020 24 Feb 2021 CLOSED
ICICI BANK LIMITED
Vadodara
 ₹10.00 Cr 28 May 2020 24 Feb 2021 CLOSED
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹69.00 Cr 13 Mar 2020 - Open
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹50.00 Cr 19 Jan 2019 - Open
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹5.20 Cr 19 Jan 2019 25 Nov 2022 CLOSED
YES BANK LIMITED
Mumbai, Maharashtra
 ₹15.00 Cr 22 Aug 2018 06 Jul 2020 CLOSED
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹27.50 Cr 20 Jul 2017 22 May 2020 CLOSED
YES BANK LIMITED
Mumbai, Maharashtra
 ₹45.00 Cr 27 Mar 2017 06 Jul 2020 CLOSED
ICICI BANK LIMITED
Vadodara
 ₹15.00 Cr 01 Nov 2016 12 Sep 2017 CLOSED
ICICI BANK LIMITED
BARODA
 ₹10.00 Cr 28 Mar 2016 19 Jan 2018 CLOSED
ICICI BANK LIMITED
Vadodara
 ₹55.00 Cr 14 Dec 2015 05 Oct 2018 CLOSED
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹3.51 Cr 23 Sep 2015 12 Oct 2017 CLOSED
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹7.00 Cr 23 Jul 2013 22 Aug 2017 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹16.80 Cr 25 Jul 2012 24 Sep 2015 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹3.20 Cr 25 Jul 2012 15 Oct 2015 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹21.00 Cr 28 Feb 2011 15 Oct 2015 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹99.00 L 22 Jul 2008 28 Feb 2017 CLOSED
- ₹21.00 Cr - - -
- ₹16.80 Cr - - -
- ₹7.00 Cr - - -
- ₹3.51 Cr - - -
- ₹99.00 L - - -
- ₹55.00 Cr - - -
- ₹3.20 Cr - - -
- ₹15.00 Cr - - -
- ₹10.00 Cr - - -

Company Timeline

20 events
23 Aug 2023 Charge
Charge created - YES BANK LIMITED (₹20.00 Cr)
25 Nov 2022 Charge
Charge satisfied - The Hongkong and Shanghai Bank...
05 Apr 2021 Charge
Charge created - Axis Bank Limited (₹1.04 Cr)
24 Feb 2021 Charge
Charge satisfied - ICICI BANK LIMITED
24 Feb 2021 Charge
Charge satisfied - ICICI BANK LIMITED
24 Feb 2021 Charge
Charge satisfied - ICICI BANK LIMITED
10 Sep 2020 Charge
Charge created - HDFC BANK LIMITED (₹67.60 Cr)
06 Jul 2020 Charge
Charge created - ICICI BANK LIMITED (₹2.00 Cr)
06 Jul 2020 Charge
Charge created - ICICI BANK LIMITED (₹45.00 Cr)
06 Jul 2020 Charge
Charge satisfied - YES BANK LIMITED
06 Jul 2020 Charge
Charge satisfied - YES BANK LIMITED
28 May 2020 Charge
Charge created - ICICI BANK LIMITED (₹10.00 Cr)
22 May 2020 Charge
Charge satisfied - The Hongkong and Shanghai Bank...
13 Mar 2020 Charge
Charge created - The Hongkong and Shanghai Bank... (₹69.00 Cr)
19 Jan 2019 Charge
Charge created - The Hongkong and Shanghai Bank... (₹50.00 Cr)
19 Jan 2019 Charge
Charge created - The Hongkong and Shanghai Bank... (₹5.20 Cr)
05 Oct 2018 Charge
Charge satisfied - ICICI BANK LIMITED
01 Oct 2018 Director
Mukesh Sharma appointed as Whole-time director
01 Oct 2018 Director
Shiv Gupta appointed as Whole-time director
22 Aug 2018 Charge
Charge created - YES BANK LIMITED (₹15.00 Cr)

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