SHRI LAKSHMI COTSYN LIMITED

SHRI LAKSHMI COTSYN LIMITED (CIN: L17122UP1988PLC009985) is a Public company incorporated on 31 Aug 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 284706000.00.
SHRI LAKSHMI COTSYN LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
SHRI LAKSHMI COTSYN LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHRI LAKSHMI COTSYN LIMITED is 19/X-1KRISHNAPURAM KANPUR,UTTAR PRADESH,Uttar Pradesh,India,208007.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L17122UP1988PLC009985
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/31/1988
Date of AGM:	09/29/2018
Date of B/S:	03/31/2018
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	19/X-1KRISHNAPURAM KANPUR,UTTAR PRADESH,Uttar Pradesh,India,208007

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	284706000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHRI LAKSHMI COTSYN LIMITED

Previous CIN

Previous CIN:

L17122UP1988PLC009985

Regulatory Filings for SHRI LAKSHMI COTSYN LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHRI LAKSHMI COTSYN LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHRI LAKSHMI COTSYN LIMITED

Obtain a detailed list of all legal cases that SHRI LAKSHMI COTSYN LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHRI LAKSHMI COTSYN LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHRI LAKSHMI COTSYN LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHRI LAKSHMI COTSYN LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHRI LAKSHMI COTSYN LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08896124	RAKESH KUMAR SRIVASTAVA	Company Secretary	2007-04-21
00311806	MATA PRASAD AGARWAL	Managing Director	1988-08-31
00311995	DEVESH NARAIN GUPTA	Whole-time director	1992-04-25
00311884	SHARDA AGARWAL	Whole-time director	2010-01-01
00311954	PAWAN KUMAR AGARWAL	Whole-time director	1992-04-06
00497686	RATAN LAL AGARWAL	CFO	2019-06-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10235650	Open	07/10/2010	No Data Available
10272825	Closed	03/16/2011	03/01/2012
10311439	Open	09/23/2011	No Data Available
80060349	Closed	05/08/1998	04/29/2011
10381204	Open	09/22/2012	No Data Available
10466700	Open	10/23/2013	No Data Available
10375116	Open	08/13/2012	No Data Available
10011709	Open	07/28/2006	No Data Available
10011713	Open	07/28/2006	No Data Available
10011854	Open	07/28/2006	No Data Available
10021889	Closed	09/29/2006	07/08/2010
10022198	Closed	10/07/2006	04/26/2011
10050415	Closed	04/18/2007	04/21/2011
10086845	Open	02/07/2008	No Data Available
10111757	Closed	06/17/2008	05/20/2010
10121078	Closed	08/26/2008	06/17/2010
10124345	Closed	09/16/2008	05/29/2010
10131702	Open	11/10/2008	No Data Available
10143145	Closed	02/13/2009	04/08/2011
10143146	Closed	12/31/2008	04/08/2011
10143149	Closed	01/28/2009	04/08/2011
10148621	Closed	03/28/2009	12/06/2010
10154043	Closed	03/09/2009	07/23/2010
10165072	Closed	06/17/2009	02/09/2011
10167113	Open	06/24/2009	No Data Available
10170069	Closed	06/26/2009	04/04/2011
10170275	Open	07/17/2009	No Data Available
10177895	Closed	09/14/2009	07/29/2010
10177898	Closed	09/14/2009	07/29/2010
10181213	Closed	09/02/2009	05/11/2012
10187433	Closed	10/15/2009	04/08/2011
10190647	Closed	12/17/2009	12/06/2010
10194090	Open	12/17/2009	No Data Available
10207553	Closed	03/06/2010	04/11/2011
10219801	Closed	04/20/2010	04/04/2011
10230314	Closed	06/30/2010	10/27/2010
10236785	Closed	08/20/2010	02/21/2012
10237245	Closed	09/09/2010	03/01/2012
10248782	Closed	10/29/2010	02/22/2011
10249784	Closed	10/29/2010	04/11/2011
10261674	Open	12/30/2010	No Data Available
10295571	Open	10/29/2010	No Data Available
10296184	Open	06/20/2011	No Data Available
10300063	Open	07/11/2011	No Data Available
10340005	Closed	01/16/2012	05/01/2012
10351209	Open	03/31/2012	No Data Available
10353244	Open	04/25/2012	No Data Available
10370998	Closed	07/28/2012	03/01/2014
10377957	Open	08/13/2012	No Data Available
10384304	Closed	10/16/2012	04/21/2014
10402871	Open	01/23/2013	No Data Available
10412549	Open	02/28/2013	No Data Available
10422351	Open	03/30/2013	No Data Available
10427810	Open	03/30/2013	No Data Available
10428531	Open	05/01/2013	No Data Available
10475809	Closed	01/29/2014	02/15/2014
10479004	Open	01/29/2014	No Data Available
10501843	Open	05/22/2014	No Data Available
80024514	Closed	04/19/2006	04/29/2011
80031725	Open	06/22/2006	No Data Available
80060344	Closed	01/10/2006	02/11/2011
80060345	Open	05/25/2004	No Data Available
80060347	Closed	10/03/2003	12/03/2010
80060348	Closed	09/21/1999	12/03/2010
80060351	Closed	11/02/2001	04/29/2011
80060352	Closed	12/15/2001	12/03/2010
90272865	Open	08/18/2004	No Data Available
90272983	Closed	04/12/2005	07/08/2010
90273550	Closed	11/02/2001	12/03/2010
10011714	Open	07/28/2006	No Data Available
90281058	Closed	10/06/2005	06/17/2010
10027225	Closed	12/07/2006	07/23/2010
10059743	Open	06/08/2007	No Data Available
10065006	Closed	07/25/2007	02/21/2012
10069779	Closed	09/15/2007	07/29/2010
10077876	Closed	11/29/2007	05/20/2010
10105523	Closed	05/27/2008	08/02/2010
10121195	Closed	08/06/2008	09/01/2009
10128264	Closed	09/18/2008	05/28/2010
10128531	Open	09/25/2008	No Data Available
10128798	Closed	06/30/2008	09/13/2011
10140861	Open	11/26/2007	No Data Available
10141035	Closed	10/28/2006	07/13/2010
10163978	Closed	05/05/2009	05/20/2010
10166930	Open	06/30/2009	No Data Available
10167261	Closed	06/26/2009	04/21/2011
10172201	Closed	08/01/2009	04/04/2011
10177384	Closed	08/20/2009	04/04/2011
10188203	Closed	12/03/2009	12/22/2009
10198467	Closed	12/15/2009	04/29/2011
10219362	Closed	03/31/2010	11/12/2011
10235837	Closed	08/13/2010	02/03/2011
10246161	Open	10/15/2010	No Data Available
10253866	Closed	11/18/2010	02/21/2012
10269099	Closed	02/10/2011	02/21/2012
10278807	Closed	03/16/2011	03/21/2012
10296319	Open	06/29/2011	No Data Available
10296579	Closed	06/17/2011	02/21/2012
10303541	Open	08/16/2011	No Data Available
10307345	Closed	08/10/2011	09/07/2012
10325600	Closed	12/05/2011	04/30/2012
10327658	Closed	12/01/2011	08/03/2012
10329831	Closed	12/27/2011	05/11/2012
10331842	Closed	12/27/2011	05/11/2012
10335565	Closed	12/20/2011	05/14/2012
10338486	Closed	02/14/2012	02/18/2014
10339999	Closed	01/27/2012	07/19/2012
10340003	Open	02/22/2012	No Data Available
10365081	Open	06/26/2012	No Data Available
10377708	Open	09/22/2012	No Data Available
10381305	Open	09/22/2012	No Data Available
10393975	Open	12/24/2012	No Data Available
10403293	Open	01/29/2013	No Data Available
10424786	Open	03/30/2013	No Data Available
10428519	Open	05/01/2013	No Data Available
10428524	Open	05/01/2013	No Data Available
10460775	Open	10/23/2013	No Data Available
10467137	Open	10/28/2013	No Data Available
10488465	Open	03/08/2014	No Data Available
80060343	Closed	02/22/2006	02/11/2011
80060346	Closed	04/16/2004	08/09/2010
80060350	Closed	12/28/1994	12/03/2010
80060353	Closed	12/28/1994	12/03/2010
80060354	Closed	08/28/1995	12/03/2010
80060355	Open	03/21/2003	No Data Available
80060356	Closed	11/18/1999	04/29/2011
90269761	Open	05/03/2005	No Data Available
90270835	Open	12/16/2004	No Data Available
90272596	Closed	07/26/2002	04/04/2011
90272668	Open	03/21/2003	No Data Available
90272920	Open	12/17/2004	No Data Available
90281047	Closed	09/28/2005	04/29/2011
10023612	Open	10/28/2006	No Data Available

Prosecution Details of SHRI LAKSHMI COTSYN LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHRI LAKSHMI COTSYN LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHRI LAKSHMI COTSYN LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHRI LAKSHMI COTSYN LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHRI LAKSHMI COTSYN LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHRI LAKSHMI COTSYN LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	19/X-1KRISHNAPURAM KANPUR,UTTAR PRADESH,Uttar Pradesh,India,208007

Auditors of SHRI LAKSHMI COTSYN LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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