Company Information

CIN
U34100MH1985PTC035035
Status
Date of Incorporation
10 January 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
11,000,000

Directors

Rohit Dwarkanath Nair
Rohit Dwarkanath Nair
Director/Designated Partner
for almost 2 years
Shanta Dwarkanath Nair
Shanta Dwarkanath Nair
Whole Time Director
for almost 2 years
Dwarkanath Krishnan Nair
Dwarkanath Krishnan Nair
Director
for almost 2 years

Past Directors

Girish Vijay Dhumal
Girish Vijay Dhumal
Additional Director
almost 4 years ago

Charges

4 Crore
14 August 2014
State Bank Of India
3 Crore
12 April 2007
Ge Capital Transportation Financial Services Ltd
12 Lak
09 January 1998
Bank Of India
3 Crore
29 April 2004
Bank Of India
58 Lak
09 January 1988
Bank Of India
3 Crore
29 April 2004
Bank Of India
58 Lak
09 January 1993
Bank Of India
3 Crore
09 January 1982
Bank Of India
3 Crore
11 March 2002
Bank Of India
23 Lak
11 March 2002
Bank Of India
23 Lak
02 December 2006
Bank Of India
4 Crore
15 October 1996
Development Credit Bank Limited
1 Crore
13 July 1995
Development Co-oprative Bank Ltd.
16 Lak
13 July 1994
Development Co-oprative Bank Ltd.
55 Lak
01 October 1994
Development Credit Bank Limited
54 Lak
11 August 2020
Deutsche Bank Ag
76 Lak
14 August 2014
State Bank Of India
0
11 August 2020
Others
0
02 December 2006
Bank Of India
0
01 October 1994
Development Credit Bank Limited
0
11 March 2002
Bank Of India
0
09 January 1993
Bank Of India
0
11 March 2002
Bank Of India
0
13 July 1994
Development Co-oprative Bank Ltd.
0
09 January 1982
Bank Of India
0
15 October 1996
Development Credit Bank Limited
0
13 July 1995
Development Co-oprative Bank Ltd.
0
29 April 2004
Bank Of India
0
29 April 2004
Bank Of India
0
09 January 1988
Bank Of India
0
09 January 1998
Bank Of India
0
12 April 2007
Ge Capital Transportation Financial Services Ltd
0
14 August 2014
State Bank Of India
0
11 August 2020
Others
0
02 December 2006
Bank Of India
0
01 October 1994
Development Credit Bank Limited
0
11 March 2002
Bank Of India
0
09 January 1993
Bank Of India
0
11 March 2002
Bank Of India
0
13 July 1994
Development Co-oprative Bank Ltd.
0
09 January 1982
Bank Of India
0
15 October 1996
Development Credit Bank Limited
0
13 July 1995
Development Co-oprative Bank Ltd.
0
29 April 2004
Bank Of India
0
29 April 2004
Bank Of India
0
09 January 1988
Bank Of India
0
09 January 1998
Bank Of India
0
12 April 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-25092020-signed
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form DPT-3-01072019
Copy of MGT-8-30122018

Frequently Asked Questions

When was the Lakozy motors private limited incorporated?

The Lakozy motors private limited was incorporated with ROC on 10 January 1985 as .

Where has the Lakozy motors private limited been incorporated?

The company was incorporated in Mumbai with registration number 035035.

What is the E-filing status of the company?

The status of Lakozy motors private limited is Active.

Number of Key Management personnel of the Lakozy motors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lakozy motors private limited?

The appointed directors in the company are:

  • Dwarkanath krishnan nair
  • Shanta dwarkanath nair
  • Rohit dwarkanath nair
  • Girish vijay dhumal