Company Information

CIN
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
104,739,880
Authorised Capital
105,000,000

Directors

Shannu Chaturvedi Vinayak
Shannu Chaturvedi Vinayak
Company Secretary
for over 5 years
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director/Designated Partner
for about 2 years
Nikunj Shrawan Bihani
Nikunj Shrawan Bihani
Director/Designated Partner
for about 2 years
Vivek Vijay Rathi
Vivek Vijay Rathi
Manager/Secretary
for over 9 years
Rajeev Jain
Rajeev Jain
Director/Designated Partner
for over 1 year
Dhirander Kumar Surana
Dhirander Kumar Surana
Beneficial Owner
for almost 5 years
Vashishtha Mohan Pandiya
Vashishtha Mohan Pandiya
Director/Designated Partner
for about 5 years
Krishnakumar Ganeshlal Jhawar
Krishnakumar Ganeshlal Jhawar
Director
for about 9 years
Sri Gopal Mundra
Sri Gopal Mundra
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Shravan Bihani
Priyanka Shravan Bihani
Additional Director
about 2 years ago
Kajal Dubey
Kajal Dubey
Additional Director
about 2 years ago
Anil Devidutt Patodia
Anil Devidutt Patodia
Director
about 7 years ago
Ashokkumar Gulabchand Khajanchi
Ashokkumar Gulabchand Khajanchi
Additional Director
over 8 years ago
Harish Khajanchi
Harish Khajanchi
Director
almost 12 years ago
Shailesh Kantilal Mistry
Shailesh Kantilal Mistry
Director
about 12 years ago
Sajan Gaurishankar Choudhary
Sajan Gaurishankar Choudhary
Director
about 12 years ago
Jayshri Madhusudan Lakhotiya
Jayshri Madhusudan Lakhotiya
Director
over 12 years ago
Shyamsunder Dhanraj Lakhotia
Shyamsunder Dhanraj Lakhotia
Director
over 19 years ago
Madhusudan Shamsundar Lakhotiya
Madhusudan Shamsundar Lakhotiya
Director
over 19 years ago

Trademarks

Lakhotia Polyster Lakhotia Polyester I

[Class : 23] Yarns & Threads For Textile Use (Polyester Coated Film & Fancy Metalic Yarn)

Lakhotia Polyster Lakhotia Polyester I

[Class : 35] Import & Export, Advertising, Marketing, Distribution, Business Promotion, Retailing Services Related To Sale Of Yarns & Threads For Textile Use (Polyester Coated Film & Fancy Metalic Yarn)

Charges

5 Crore
26 February 2018
Central Bank Of India Satpur Branch
4 Crore
08 December 2006
Union Bank Of India
1 Crore
12 September 2007
Union Bank Of India
3 Crore
02 July 2020
Central Bank Of India Satpur Branch
90 Lak
02 July 2020
Others
0
08 December 2006
Union Bank Of India
0
12 September 2007
Union Bank Of India
0
26 February 2018
Others
0
02 July 2020
Others
0
08 December 2006
Union Bank Of India
0
12 September 2007
Union Bank Of India
0
26 February 2018
Others
0
02 July 2020
Others
0
08 December 2006
Union Bank Of India
0
12 September 2007
Union Bank Of India
0
26 February 2018
Others
0

Documents

Form DPT-3-22122020-signed
Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
Form ADT-1-13112020_signed
Form ADT-3-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Resignation letter-11112020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form MGT-15-08102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form BEN - 2-11062020_signed
Declaration under section 90-10062020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-03012020

Frequently Asked Questions

When was the Lakhotia polyesters (india) limited incorporated?

The Lakhotia polyesters (india) limited was incorporated with ROC on 05 August 2005 as .

Where has the Lakhotia polyesters (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 155146.

What is the E-filing status of the company?

The status of Lakhotia polyesters (india) limited is Active.

Number of Key Management personnel of the Lakhotia polyesters (india) limited?

The company has 19 key management personnel in the company.

Who are the directors of the Lakhotia polyesters (india) limited?

The appointed directors in the company are:

  • Madhusudan shamsundar lakhotiya
  • Jayshri madhusudan lakhotiya
  • Sajan gaurishankar choudhary
  • Shailesh kantilal mistry
  • Harish khajanchi
  • Shyamsunder dhanraj lakhotia
  • Ashokkumar gulabchand khajanchi
  • Anil devidutt patodia
  • Dhirander kumar surana
  • Sri gopal mundra
  • Krishnakumar ganeshlal jhawar
  • Rajeev jain
  • Vivek vijay rathi
  • Kajal dubey
  • Vashishtha mohan pandiya
  • Nikunj shrawan bihani
  • Kanhaiya lal sharma
  • Shannu chaturvedi vinayak
  • Priyanka shravan bihani