CIN |
|
|
Company Name |
LAKHANI INDIA LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Delhi |
|
Registration Number |
12903 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
28 December 1981 |
|
Age of Company |
42 years, 3 month, 30 days |
|
Activity |
Manufacture of footwear. 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 |
₹300,000,000 |
|
Paid up capital |
₹134,530,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| 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 |
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| 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 LAKHANI INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
131, SECTOR 24, FARIDABAD FARIDABAD HR 121005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00084220 |
Managing Director |
01 December 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00084323 |
Director |
01 October 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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06863043 |
Additional Director |
07 October 2013 |
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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 |
|---|---|---|
L19201HR1981PLC012903 |
LAKHANI INDIA LIMITED | 131, SECTOR 24, FARIDABAD FARIDABAD HR 121005 IN |
U65191HR2013PTC050431 |
PRIMUS HOLDING PRIVATE LIMITED | Plot No- 131, Sector-24 Faridabad Faridabad HR 121005 IN |
U70109HR2013PTC050722 |
PRIMUS BUILDTECH PRIVATE LIMITED | Plot No- 131, Sector-24 Faridabad Faridabad HR 121005 IN |
U64200HR2015PTC055983 |
Q & S CARGO PRIVATE LIMITED | M.C.F-3987,NEAR NAV CHETNA HOSPITAL, SECTOR-23 FARIDABAD HR 121005 IN FARIDABAD Faridabad HR 121005 IN |
U72900HR2021PTC096503 |
PROVAY GLOBAL TECHNICAL SERVICES PRIVATE LIMITED | PLOT NO. 156, SECTOR-24, FBD FARIDABAD, HARYANA, HR- 121005 HARYANA Faridabad HR 121005 IN |
U32209HR2008PTC038602 |
VIKING ARC WIRELESS PRIVATE LIMITED | PLOT NO. 71, SECTOR 24, FARIDABAD FARIDABAD Faridabad HR 121005 IN |
U28113HR2015FTC054839 |
DAIDO D.M.S. INDIA PRIVATE LIMITED | Plot No.255, Sector-24 Faridabad FARIDABAD Faridabad HR 121005 IN |
U25199HR1983PTC015272 |
LAKHANI RUBBER UDYOG PRIVATE LIMITED | Plot No. 131, Sector-24, Faridabad HR 121005 IN |
U19201HR1984PTC019384 |
LAKSONS FOOTWEAR PVT LTD | Plot No. 131, Sector-24, Faridabad HR 121005 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 |
10005651 |
2006-04-17 |
- |
2007-08-01 |
Immovable property or any interest therein |
150,000,000 |
ABN AMRO Bank N.V |
10027598 |
2006-10-20 |
2014-03-04 |
- |
771,900,000 |
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
|
10121215 |
2008-08-28 |
2011-12-30 |
- |
919,000,000 |
Indian Overseas Bank |
|
10130298 |
2008-09-29 |
2009-05-14 |
- |
250,000,000 |
Indian Overseas Bank |
|
10207757 |
2010-02-03 |
- |
2011-01-24 |
Immovable property or any interest therein |
80,000,000 |
BANK OF INDIA |
10208345 |
2010-03-03 |
- |
- |
Immovable property or any interest therein; Floating charge |
50,000,000 |
Indian Overseas Bank |
10225658 |
2010-06-15 |
2012-04-26 |
- |
150,000,000 |
Indian Overseas Bank |
|
10236988 |
2010-08-18 |
2011-06-03 |
- |
120,000,000 |
SBI GLOBAL FACTORS LIMITED |
|
10256229 |
2010-11-03 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge |
57,500,000 |
Indian Overseas Bank |
10315759 |
2011-09-22 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge |
25,000,000 |
Indian Overseas Bank |
10317495 |
2011-10-22 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge |
20,000,000 |
Indian Overseas Bank |
80037924 |
1998-10-23 |
1998-11-12 |
2007-10-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80049366 |
1989-03-08 |
1995-03-14 |
2009-01-17 |
Movable property (not being pledge) |
25,000,000 |
Bank of India |
80049367 |
1990-02-21 |
1993-10-06 |
2009-01-17 |
Book debts; Movable property (not being pledge) |
5,000,000 |
BANK OF INDIA |
80049368 |
1989-04-27 |
1994-04-22 |
2009-01-17 |
Movable property (not being pledge) |
5,000,000 |
BANK OF INDIA |
80049369 |
1990-02-21 |
1994-09-09 |
2009-01-17 |
Immovable property or any interest therein; Book debts |
17,500,000 |
BANK OF INDIA |
80049370 |
1990-02-22 |
- |
2009-01-17 |
Movable property (not being pledge) |
3,750,000 |
BANK OF INDIA |
80049371 |
1994-04-22 |
- |
2009-01-17 |
Immovable property or any interest therein |
21,500,000 |
BANK OF INDIA |
80049372 |
1994-04-22 |
- |
2009-01-17 |
Immovable property or any interest therein |
91,987,000 |
BANK OF INDIA |
80049373 |
1994-04-22 |
- |
2009-01-17 |
Immovable property or any interest therein |
8,440,000 |
BANK OF INDIA |
80049374 |
1995-04-15 |
- |
2009-01-17 |
Movable property (not being pledge) |
65,000,000 |
BANK OF INDIA |
80049912 |
1999-12-17 |
- |
2009-01-17 |
Movable property (not being pledge) |
60,000,000 |
BANK OF INDIA |
80049913 |
1999-12-17 |
- |
2009-01-17 |
Movable property (not being pledge) |
60,000,000 |
BANK OF INDIA |
80049914 |
1998-12-24 |
- |
2009-01-17 |
Movable property (not being pledge) |
50,000,000 |
BANK OF INDIA |
80049915 |
1999-12-17 |
2002-06-18 |
2009-01-17 |
Movable property (not being pledge) |
80,000,000 |
BANK OF INDIA |
80049916 |
1999-12-17 |
- |
2009-01-17 |
Immovable property or any interest therein |
48,000,000 |
BANK OF INDIA |
80049917 |
2000-05-06 |
2002-06-18 |
2009-01-17 |
Book debts; Movable property (not being pledge) |
80,000,000 |
BANK OF INDIA |
80049918 |
1999-12-17 |
- |
2009-01-17 |
Movable property (not being pledge) |
60,000,000 |
BANK OF INDIA |
80049919 |
1999-12-17 |
- |
2009-01-17 |
Movable property (not being pledge) |
60,000,000 |
BANK OF INDIA |
80049920 |
2000-01-13 |
2002-06-18 |
2009-01-17 |
Movable property (not being pledge) |
380,000,000 |
BANK OF INDIA |
80051636 |
2000-01-13 |
2002-06-18 |
2009-01-17 |
115,000,000 |
Bank of Inida |
|
80051639 |
2000-01-13 |
2002-06-18 |
2009-01-17 |
115,000,000 |
Bank of India |
|
80051640 |
2000-01-13 |
2002-06-18 |
2009-01-17 |
115,000,000 |
Bank of India |
|
80051641 |
2000-01-13 |
2002-06-18 |
2009-01-17 |
115,000,000 |
Bank of India |
|
80051642 |
2000-01-13 |
2004-09-29 |
2009-01-17 |
Book debts |
165,000,000 |
Bank of India |
80051643 |
2002-11-13 |
2003-07-10 |
2009-01-17 |
Immovable property or any interest therein |
380,000,000 |
Bank of India |
80051644 |
2002-06-18 |
2002-06-18 |
2009-01-17 |
Book debts |
50,000,000 |
BANK OF INDIA |
80051645 |
2002-06-18 |
- |
2009-01-17 |
Movable property (not being pledge) |
50,000,000 |
BANK OF INDIA |
80051648 |
1996-11-28 |
1999-12-17 |
2009-01-17 |
Immovable property or any interest therein |
5,000,000 |
Bank of India |
80051649 |
1996-11-28 |
2002-06-18 |
2009-01-17 |
Immovable property or any interest therein |
2,500,000 |
Bank of India |
80051650 |
1996-11-28 |
2003-07-16 |
2009-01-17 |
Immovable property or any interest therein |
2,500,000 |
Bank of India |
80051651 |
1995-09-23 |
2000-05-06 |
2009-01-17 |
Movable property (not being pledge) |
35,000,000 |
Bank of India |
80051652 |
1995-09-23 |
2000-05-06 |
2009-01-17 |
Movable property (not being pledge) |
68,000,000 |
Bank of India |
80051653 |
1995-09-23 |
1996-11-28 |
2009-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
65,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
M/S LAKHANI INDIA LTD. |
FARIDABAD |
121005 |
PLOT NO. 266, SECTOR-24,FARIDABADFARIDABAD180HR |
LAKHANI INDIA LTD. |
DEHRADUN |
249403 |
PLOT NO.22-24, SECTOR 4 IIIE, SIDCULHARDWAR161UC |
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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