Laxmi Insecticides Private Limited
About Laxmi Insecticides Private Limited
Data last updated:
Laxmi Insecticides Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chemical products segment of the chemicals sector. It was incorporated on 18 July 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24219GJ2001PTC039792. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.67 Lakh. It was led by directors Dinesh Shantilal Shah and Amita Dinesh Shah.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 101 Sarveshwar Tower Nr. Jay Ambe Nagar Drive – In Road Thaltej, Ahmedabad, Gujarat, India – 380054.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Laxmi Insecticides Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address101 Sarveshwar Tower Nr. Jay Ambe Nagar Drive – In Road Thaltej, Ahmedabad, Gujarat, India – 380054
- IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Laxmi Insecticides Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmi Insecticides Private Limited, buy the company report.
Board of directors of Laxmi Insecticides Private Limited
Laxmi Insecticides has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Shantilal Shah | Director | 20 Mar 2017 | 9 Years 7 Months | As last reported |
| Amita Dinesh Shah | Director | 18 Jul 2001 | 25 Years 3 Months | As last reported |
Legal cases
Laxmi Insecticides Private Limited has 9 court cases on record: 6 filed by Laxmi Insecticides, 3 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed by the company against Saurashtra Agro Chemicals | Pending |
| High Court, GUJARAT | Court case (CR.RA) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Laxmi Insecticides Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Insecticides Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmi Insecticides has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Laxmi Insecticides Private Limited, buy the company report.
Recent activity
Laxmi Insecticides Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Kinjal Dineshbhai Shah ceased to be Director on 22 Mar 2017.
Frequently asked questions
Laxmi Insecticides has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laxmi Insecticides was a private limited company based in Ahmedabad, Gujarat, India. The company worked in chemical products, within the chemicals industry. It was incorporated on 18 July 2001 and is registered under CIN U24219GJ2001PTC039792. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmi Insecticides had 2 directors:
- Dinesh Shantilal Shah - Director
- Amita Dinesh Shah - Director
The CIN (Corporate Identification Number) of Laxmi Insecticides is U24219GJ2001PTC039792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Laxmi Insecticides is at 101 Sarveshwar Tower Nr. Jay Ambe Nagar Drive – In Road Thaltej, Ahmedabad, Gujarat, India – 380054.
Laxmi Insecticides was incorporated on 18 July 2001. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Laxmi Insecticides on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Laxmi Insecticides has 1 GST registration on record and it is cancelled or inactive.
Laxmi Insecticides operated in the chemicals industry, in the chemical products segment. It worked in this industry before it was struck off.
Laxmi Insecticides has 9 court cases on record: 6 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.