Company Information

CIN
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,120,000
Authorised Capital
30,000,000

Directors

Shilpa Lakhani
Shilpa Lakhani
Director/Designated Partner
for over 1 year
Kamlesh Lakhani
Kamlesh Lakhani
Director/Designated Partner
for over 1 year
Kishan Chand Lakhani
Kishan Chand Lakhani
Director/Designated Partner
for over 1 year
Gunjan Lakhani
Gunjan Lakhani
Director/Designated Partner
for over 17 years

Past Directors

Charges

93 Crore
16 January 2014
Punjab National Bank
4 Lak
18 January 2013
Punjab National Bank
10 Lak
23 March 2009
Corporation Bank
43 Crore
16 March 2009
Corporation Bank
49 Crore
05 February 2008
State Bank Of India
2 Crore
11 January 2021
Indusind Bank Ltd.
16 Lak
23 March 2009
Corporation Bank
0
11 January 2021
Others
0
16 January 2014
Punjab National Bank
0
05 February 2008
State Bank Of India
0
16 March 2009
Corporation Bank
0
18 January 2013
Punjab National Bank
0
23 March 2009
Corporation Bank
0
11 January 2021
Others
0
16 January 2014
Punjab National Bank
0
05 February 2008
State Bank Of India
0
16 March 2009
Corporation Bank
0
18 January 2013
Punjab National Bank
0
23 March 2009
Corporation Bank
0
11 January 2021
Others
0
16 January 2014
Punjab National Bank
0
05 February 2008
State Bank Of India
0
16 March 2009
Corporation Bank
0
18 January 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed

Frequently Asked Questions

When was the Lakhani rubber products private limited incorporated?

The Lakhani rubber products private limited was incorporated with ROC on 11 April 2007 as .

Where has the Lakhani rubber products private limited been incorporated?

The company was incorporated in Delhi with registration number 036751.

What is the E-filing status of the company?

The status of Lakhani rubber products private limited is Active.

Number of Key Management personnel of the Lakhani rubber products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lakhani rubber products private limited?

The appointed directors in the company are:

  • Gunjan lakhani
  • Kishan chand lakhani
  • Kamlesh lakhani
  • Shilpa lakhani