Company Information

CIN
U19202MP1980PTC001654
Status
Date of Incorporation
01 September 1980
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
2,500,000
Authorised Capital
75,000,000

Directors

Suman Lakhani
Suman Lakhani
Director
for almost 37 years
Pushpender .
Pushpender .
Director/Designated Partner
for almost 11 years
Parmeshwar Dayal Lakhani
Parmeshwar Dayal Lakhani
Director/Designated Partner
for over 22 years

Past Directors

Amar Jeet Kalra
Amar Jeet Kalra
Director
almost 15 years ago

Charges

182 Crore
21 September 2010
Bank Of India
20 Crore
18 January 2010
Bank Of India
15 Crore
30 November 2009
Corporation Bank Industrial Finance Branch
4 Crore
29 September 2008
Bank Of India
40 Crore
29 September 2008
Bank Of India
40 Crore
29 September 2008
Bank Of India
62 Crore
15 July 2003
Central Bank Of India
4 Lak
15 July 1983
Central Bank Of India
4 Lak
15 July 1983
Central Bank Of India
4 Lak
18 October 2008
Uco Bank
10 Crore
16 May 1983
Madhya Pradesh Financial Corporation
7 Lak
12 November 1990
Madhya Pradesh Financial Corporation
30 Lak
19 April 2008
Allahabad Bank
30 Crore
06 March 2007
Allahabad Bank
5 Crore
22 November 2006
Dena Bank
5 Crore
23 September 1995
Bank Of India
20 Lak
31 July 2002
Bank Of India
15 Lak
23 September 1995
Bank Of India
20 Lak
23 September 1995
Bank Of India
75 Lak
17 December 1999
Bank Of India
6 Crore
31 July 2002
Bank Of India
50 Lak
17 December 1999
Bank Of India
50 Lak
27 May 2000
Bank Of India
5 Crore
31 July 2002
Bank Of India
5 Crore
27 May 2000
Bank Of India
5 Crore
17 December 1999
Bank Of India
6 Crore
31 July 2002
Bank Of India
5 Crore
23 September 1995
Bank Of India
15 Lak
31 July 2002
Bank Of India
50 Lak
27 May 2000
Bank Of India
2 Crore
31 July 2002
Bank Of India
50 Lak
31 July 2002
Bank Of India
5 Crore
17 December 1999
Bank Of India
4 Crore
27 May 2000
Bank Of India
5 Crore
31 July 2002
Bank Of India
50 Lak
27 May 2000
Bank Of India
2 Crore
03 December 2003
Bank Of India
4 Crore
03 December 2003
Bank Of India
4 Crore
13 January 2000
Bank Of India
7 Crore
23 September 1995
Bank Of India
1 Crore
21 September 2010
Bank Of India
0
15 July 2003
Central Bank Of India
0
22 November 2006
Dena Bank
0
31 July 2002
Bank Of India
0
03 December 2003
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
17 December 1999
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
15 July 1983
Central Bank Of India
0
16 May 1983
Madhya Pradesh Financial Corporation
0
03 December 2003
Bank Of India
0
12 November 1990
Madhya Pradesh Financial Corporation
0
29 September 2008
Bank Of India
0
18 October 2008
Uco Bank
0
18 January 2010
Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
13 January 2000
Bank Of India
0
27 May 2000
Bank Of India
0
27 May 2000
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
15 July 1983
Central Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
23 September 1995
Bank Of India
0
06 March 2007
Allahabad Bank
0
19 April 2008
Allahabad Bank
0
30 November 2009
Corporation Bank Industrial Finance Branch
0
31 July 2002
Bank Of India
0
17 December 1999
Bank Of India
0
29 September 2008
Bank Of India
0
29 September 2008
Bank Of India
0
31 July 2002
Bank Of India
0
21 September 2010
Bank Of India
0
15 July 2003
Central Bank Of India
0
22 November 2006
Dena Bank
0
31 July 2002
Bank Of India
0
03 December 2003
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
17 December 1999
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
15 July 1983
Central Bank Of India
0
16 May 1983
Madhya Pradesh Financial Corporation
0
03 December 2003
Bank Of India
0
12 November 1990
Madhya Pradesh Financial Corporation
0
29 September 2008
Bank Of India
0
18 October 2008
Uco Bank
0
18 January 2010
Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
13 January 2000
Bank Of India
0
27 May 2000
Bank Of India
0
27 May 2000
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
15 July 1983
Central Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
23 September 1995
Bank Of India
0
06 March 2007
Allahabad Bank
0
19 April 2008
Allahabad Bank
0
30 November 2009
Corporation Bank Industrial Finance Branch
0
31 July 2002
Bank Of India
0
17 December 1999
Bank Of India
0
29 September 2008
Bank Of India
0
29 September 2008
Bank Of India
0
31 July 2002
Bank Of India
0

Documents

Form DIR-12-290115.OCT
Optional Attachment 3-290115.PDF
Evidence of cessation-290115.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Optional Attachment 1-050115.PDF
Form DIR-11-010115.OCT
Application for grant of immunity certificate under CLSS 2014-221214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-300914 for the FY ending on-310312.OCT
Form66-280914 for the FY ending on-310313.OCT
Form DIR-12-260914.OCT
FormSchV-230914 for the FY ending on-310313.OCT
Form23AC-230914 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Lakhani footcare private limited incorporation?

Incorporation date of the company is 01 September 1980 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lakhani footcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmeshwar dayal lakhani
  • Pushpender .
  • Suman lakhani
  • Amar jeet kalra