CIN |
|
|
Company Name |
DHANLAXMI SOLVEX PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Gwalior |
|
Registration Number |
18304 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 January 2006 |
|
Age of Company |
18 years, 3 month, 8 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹230,000,000 |
|
Paid up capital |
₹162,800,810 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHANLAXMI SOLVEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, BANSI PLAZA, 581 M.G. ROAD, INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00326307 |
Director |
25 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00585162 |
Director |
17 January 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U90000MP2018PTC047130 |
HYGIEIA WASTE MANAGEMENT PRIVATE LIMITED | 201, Bansi Plaza, 581, M.G. Road, Palasia INDORE Indore MP 452001 IN |
U15141MP2006PTC018982 |
POOJA SOYA INDUSTRIES PRIVATE LIMITED | 201, BANSI PLAZA 581 M.G. ROAD, INDORE MP 452001 IN |
U15141MP2006PTC018304 |
DHANLAXMI SOLVEX PRIVATE LIMITED | 201, BANSI PLAZA, 581 M.G. ROAD, INDORE MP 452001 IN |
AAZ-9772 |
M S B R & ASSOCIATES LLP | 201 A BANSHI PLAZA 581 M G ROAD INDORE Indore MP 452001 IN |
U27101MP2007PTC019704 |
MAA DURGA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, INDORE Indore MP 452001 IN |
U14101MP2008PLC020977 |
STONETRACK OVERSEAS LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, INDORE Indore MP 452001 IN |
U14102MP2008PLC020801 |
MNR MINING AND CONSTRUCTION LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, INDORE Indore MP 452001 IN |
U14290MP2008PLC021051 |
RADIANT MINES LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, INDORE Indore MP 452001 IN |
U72200MP2002PTC015480 |
YASH TECHNOLOGIES PRIVATE LIMITED | 201-205 BANSI TRADE CENTRE 581/5 M.G. ROAD INDORE Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10037726 |
2007-01-09 |
2009-04-21 |
- |
930,000,000 |
STATE BANK OF INDORE |
|
10149550 |
2009-02-25 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
MADHYA PRADESH FINANCIAL CORPORATION |
10162332 |
2009-05-22 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
110,000,000 |
DENA BANK |
10189272 |
2009-11-30 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
625,200,000 |
STATE BANK OF INDIA |
10206369 |
2010-02-22 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
STATE BANK OF INDORE |
10206371 |
2010-02-22 |
2015-04-30 |
- |
4,147,100,000 |
State Bank of India |
|
10519525 |
2014-08-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
Bank of Maharashtra |
10537863 |
2014-11-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,952,100,000 |
State Bank of India |
10545441 |
2014-12-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
752,000,000 |
UNION BANK OF INDIA |
10556344 |
2014-12-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
226,600,000 |
State Bank of Patiala |
| Establishment Name | City | Pincode | Address |
DHANLAXMI SOLVEX PVT LTD |
INDORE |
455001 |
PLOT NO 57-60INDUSTRIAL AREA NO 3DEWAS524MP |
DHANLAXMI SOLVEX PVT. LTD. |
UJJAIN |
465001 |
BERCHA ROADSHAJAPURSHAJAPUR523MP |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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