Company Information
CIN
Status
Date of Incorporation
28 December 1981
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 December 2011
Paid Up Capital
134,530,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpender .
Director/Designated Partner
over 11 years ago
over 11 years ago
Suman Lakhani
Director/Designated Partner
over 28 years ago
over 28 years ago
Parmeshwar Dayal Lakhani
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Amar Jeet Kalra
Additional Director
almost 15 years ago
almost 15 years ago
Arun Virmani
Company Secretary
over 16 years ago
over 16 years ago
Suresh Elwadhi
Additional Director
over 16 years ago
over 16 years ago
Kapila Miglani
Director
over 18 years ago
over 18 years ago
Prashant Khattry
Company Secretary
over 20 years ago
over 20 years ago
Dwarka Nath Kathuria
Director
almost 23 years ago
almost 23 years ago
Narendra Kumar Pandey
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 25] Ready Made Gamients And Apparels, Clothing, Headgears, Footwear, Jeans, T Shirt, Shirts, Sport Jerseys, Gloves, Socks, Belts, Caps, Hats
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Footwear Brushes, Brush Making Material Article For Cleaning Purposes Sponges Scrubber Containers Utensils And Plastic Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Watches, Clock, Imitation Jewellery,
Precious Metal Jewellery, Imitation
Stones, Precious Metal Watches.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Lakhani India Limited.
Charges
22 October 2011
Indian Overseas Bank
2 Crore
22 September 2011
Indian Overseas Bank
2 Crore
03 November 2010
Indian Overseas Bank
5 Crore
18 August 2010
Sbi Global Factors Limited
12 Crore
15 June 2010
Indian Overseas Bank
15 Crore
03 March 2010
Indian Overseas Bank
5 Crore
29 September 2008
Indian Overseas Bank
25 Crore
28 August 2008
Indian Overseas Bank
91 Crore
20 October 2006
International Asset Reconstruction Company Private Limited
77 Crore
03 February 2010
Bank Of India
8 Crore
22 April 1994
Bank Of India
9 Crore
17 December 1999
Bank Of India
6 Crore
13 January 2000
Bank Of India
38 Crore
13 November 2002
Bank Of India
38 Crore
18 June 2002
Bank Of India
5 Crore
15 April 1995
Bank Of India
6 Crore
23 September 1995
Bank Of India
3 Crore
13 January 2000
Bank Of Inida
11 Crore
13 January 2000
Bank Of India
11 Crore
28 November 1996
Bank Of India
25 Lak
18 June 2002
Bank Of India
5 Crore
06 May 2000
Bank Of India
8 Crore
17 December 1999
Bank Of India
4 Crore
17 December 1999
Bank Of India
6 Crore
13 January 2000
Bank Of India
16 Crore
22 February 1990
Bank Of India
37 Lak
13 January 2000
Bank Of India
11 Crore
23 September 1995
Bank Of India
6 Crore
22 April 1994
Bank Of India
84 Lak
27 April 1989
Bank Of India
50 Lak
17 December 1999
Bank Of India
8 Crore
17 December 1999
Bank Of India
6 Crore
21 February 1990
Bank Of India
1 Crore
08 March 1989
Bank Of India
2 Crore
17 December 1999
Bank Of India
6 Crore
28 November 1996
Bank Of India
50 Lak
22 April 1994
Bank Of India
2 Crore
13 January 2000
Bank Of India
11 Crore
24 December 1998
Bank Of India
5 Crore
23 September 1995
Bank Of India
6 Crore
21 February 1990
Bank Of India
50 Lak
28 November 1996
Bank Of India
25 Lak
23 October 1998
Industrial Development Bank Of India
5 Crore
17 April 2006
Abn Amro Bank N.v
15 Crore
23 September 1995
Bank Of India
0
28 November 1996
Bank Of India
0
24 December 1998
Bank Of India
0
21 February 1990
Bank Of India
0
17 December 1999
Bank Of India
0
28 November 1996
Bank Of India
0
13 January 2000
Bank Of India
0
13 January 2000
Bank Of India
0
17 December 1999
Bank Of India
0
17 December 1999
Bank Of India
0
23 September 1995
Bank Of India
0
22 April 1994
Bank Of India
0
22 April 1994
Bank Of India
0
21 February 1990
Bank Of India
0
27 April 1989
Bank Of India
0
08 March 1989
Bank Of India
0
22 October 2011
Indian Overseas Bank
0
03 November 2010
Indian Overseas Bank
0
18 August 2010
Sbi Global Factors Limited
0
03 March 2010
Indian Overseas Bank
0
15 April 1995
Bank Of India
0
03 February 2010
Bank Of India
0
17 April 2006
Abn Amro Bank N.v
0
28 August 2008
Indian Overseas Bank
0
20 October 2006
International Asset Reconstruction Company Private Limited
0
17 December 1999
Bank Of India
0
06 May 2000
Bank Of India
0
17 December 1999
Bank Of India
0
18 June 2002
Bank Of India
0
22 April 1994
Bank Of India
0
13 November 2002
Bank Of India
0
22 February 1990
Bank Of India
0
13 January 2000
Bank Of India
0
13 January 2000
Bank Of India
0
29 September 2008
Indian Overseas Bank
0
23 September 1995
Bank Of India
0
23 October 1998
Industrial Development Bank Of India
0
28 November 1996
Bank Of India
0
22 September 2011
Indian Overseas Bank
0
13 January 2000
Bank Of Inida
0
13 January 2000
Bank Of India
0
15 June 2010
Indian Overseas Bank
0
17 December 1999
Bank Of India
0
18 June 2002
Bank Of India
0
23 September 1995
Bank Of India
0
28 November 1996
Bank Of India
0
24 December 1998
Bank Of India
0
21 February 1990
Bank Of India
0
17 December 1999
Bank Of India
0
28 November 1996
Bank Of India
0
13 January 2000
Bank Of India
0
13 January 2000
Bank Of India
0
17 December 1999
Bank Of India
0
17 December 1999
Bank Of India
0
23 September 1995
Bank Of India
0
22 April 1994
Bank Of India
0
22 April 1994
Bank Of India
0
21 February 1990
Bank Of India
0
27 April 1989
Bank Of India
0
08 March 1989
Bank Of India
0
22 October 2011
Indian Overseas Bank
0
03 November 2010
Indian Overseas Bank
0
18 August 2010
Sbi Global Factors Limited
0
03 March 2010
Indian Overseas Bank
0
15 April 1995
Bank Of India
0
03 February 2010
Bank Of India
0
17 April 2006
Abn Amro Bank N.v
0
28 August 2008
Indian Overseas Bank
0
20 October 2006
International Asset Reconstruction Company Private Limited
0
17 December 1999
Bank Of India
0
06 May 2000
Bank Of India
0
17 December 1999
Bank Of India
0
18 June 2002
Bank Of India
0
22 April 1994
Bank Of India
0
13 November 2002
Bank Of India
0
22 February 1990
Bank Of India
0
13 January 2000
Bank Of India
0
13 January 2000
Bank Of India
0
29 September 2008
Indian Overseas Bank
0
23 September 1995
Bank Of India
0
23 October 1998
Industrial Development Bank Of India
0
28 November 1996
Bank Of India
0
22 September 2011
Indian Overseas Bank
0
13 January 2000
Bank Of Inida
0
13 January 2000
Bank Of India
0
15 June 2010
Indian Overseas Bank
0
17 December 1999
Bank Of India
0
18 June 2002
Bank Of India
0
23 September 1995
Bank Of India
0
28 November 1996
Bank Of India
0
24 December 1998
Bank Of India
0
21 February 1990
Bank Of India
0
17 December 1999
Bank Of India
0
28 November 1996
Bank Of India
0
13 January 2000
Bank Of India
0
13 January 2000
Bank Of India
0
17 December 1999
Bank Of India
0
17 December 1999
Bank Of India
0
23 September 1995
Bank Of India
0
22 April 1994
Bank Of India
0
22 April 1994
Bank Of India
0
21 February 1990
Bank Of India
0
27 April 1989
Bank Of India
0
08 March 1989
Bank Of India
0
22 October 2011
Indian Overseas Bank
0
03 November 2010
Indian Overseas Bank
0
18 August 2010
Sbi Global Factors Limited
0
03 March 2010
Indian Overseas Bank
0
15 April 1995
Bank Of India
0
03 February 2010
Bank Of India
0
17 April 2006
Abn Amro Bank N.v
0
28 August 2008
Indian Overseas Bank
0
20 October 2006
International Asset Reconstruction Company Private Limited
0
17 December 1999
Bank Of India
0
06 May 2000
Bank Of India
0
17 December 1999
Bank Of India
0
18 June 2002
Bank Of India
0
22 April 1994
Bank Of India
0
13 November 2002
Bank Of India
0
22 February 1990
Bank Of India
0
13 January 2000
Bank Of India
0
13 January 2000
Bank Of India
0
29 September 2008
Indian Overseas Bank
0
23 September 1995
Bank Of India
0
23 October 1998
Industrial Development Bank Of India
0
28 November 1996
Bank Of India
0
22 September 2011
Indian Overseas Bank
0
13 January 2000
Bank Of Inida
0
13 January 2000
Bank Of India
0
15 June 2010
Indian Overseas Bank
0
17 December 1999
Bank Of India
0
18 June 2002
Bank Of India
0
Documents
Form DIR-12-290115.OCT
Evidence of cessation-290115.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 3-290115.PDF
Optional Attachment 2-290115.PDF
Others-090115.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Instrument of creation or modification of charge-200814.PDF
Optional Attachment 3-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Form CHG-1-200814-040314-ChargeId-10027598.PDF
Form DIR-12-050714.OCT
Evidence of cessation-040714.PDF
Form DIR-11-220614.OCT
Form DIR-12-190514.OCT
Declaration of the appointee Director- in Form DIR-2-190514.PDF
Letter of Appointment-190514.PDF
Form 32-310513.OCT
Evidence of cessation-310513.PDF
Form 32-230113.OCT
Evidence of cessation-230113.PDF
Form 32-040612.OCT
Form 8-040612.OCT
Certificate of Registration for Modification of Mortgage-250512.PDF
Evidence of cessation-250512.PDF
Instrument of creation or modification of charge-250512.PDF
Certificate of Registration for Modification of Mortgage-250512.PDF