Company Information
CIN
Status
Date of Incorporation
28 June 1976
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,999,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Premkumar Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raoul Prem Menon
Director
almost 2 years ago
almost 2 years ago
Indra Menon Prem
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramone Prem Menon
Director
over 14 years ago
over 14 years ago
Past Directors
Lakshmanan Arcot Senapathy
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 17] Mica Paper Based Products
[Class : 17] Mica Paper And Mica Splitting Based Products
[Class : 17] Mica Paper Based Products
View +15 more Brands for Lakshmanan Isola Private Limited.
Charges
04 August 2014
State Bank Of Mysore
1 Crore
17 October 2001
State Bank Of Mysore
9 Crore
19 May 1984
State Bank Of Mysore
60 Lak
20 September 1994
Housing Development Finance Lorporation Ltd.
1 Crore
17 October 2001
Others
0
19 May 1984
State Bank Of Mysore
0
20 September 1994
Housing Development Finance Lorporation Ltd.
0
04 August 2014
State Bank Of Mysore
0
17 October 2001
Others
0
19 May 1984
State Bank Of Mysore
0
20 September 1994
Housing Development Finance Lorporation Ltd.
0
04 August 2014
State Bank Of Mysore
0
17 October 2001
Others
0
19 May 1984
State Bank Of Mysore
0
20 September 1994
Housing Development Finance Lorporation Ltd.
0
04 August 2014
State Bank Of Mysore
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-04092020-signed
Auditor?s certificate-01092020
Form MSME FORM I-01062020_signed
Form DPT-3-27052020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-15072019_signed
Form DPT-3-05072019
Form MSME FORM I-17062019_signed
Form MGT-14-07062019-signed
Form PAS-3-10052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Copy of Board or Shareholders? resolution-10052019
Form MGT-14-02042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered articles of association-28032019
Optional Attachment-(1)-28032019
Form SH-7-26032019-signed
Altered memorandum of assciation;-22032019
Altered memorandum of association-22032019
