Company Information

CIN
U27109KA1975PLC002910
Status
Date of Incorporation
26 November 1975
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
23,467,500
Authorised Capital
30,000,000

Directors

Avinash Shenoy
Avinash Shenoy
Director
for about 2 years
Vishal Hegde
Vishal Hegde
Director
for about 2 years
Guruprasad Adyanthaya
Guruprasad Adyanthaya
Whole Time Director
for about 49 years
Nitte Vinaya Hegde
Nitte Vinaya Hegde
Managing Director
for about 2 years

Past Directors

Gopalkrishna Shenoy
Gopalkrishna Shenoy
Additional Director
over 1 year ago
Surendra Jayaram Reddy
Surendra Jayaram Reddy
Additional Director
over 1 year ago
Tonse Ramesh Shenoy
Tonse Ramesh Shenoy
Whole Time Director
about 9 years ago
Bantwal Srinivas Baliga
Bantwal Srinivas Baliga
Director
about 11 years ago
Rajendra Madiyala
Rajendra Madiyala
Director
about 11 years ago
Jayaram Surendra Reddy
Jayaram Surendra Reddy
Additional Director
about 17 years ago
Rajamani Kumaravel
Rajamani Kumaravel
Company Secretary
over 24 years ago
Jayaram Mulloly
Jayaram Mulloly
Director
about 28 years ago

Charges

53 Crore
24 May 2019
Sundaram Finance Limited
1 Crore
25 April 2019
Sundaram Finance Limited
1 Crore
26 February 2019
Syndicate Bank
15 Lak
12 September 2018
Sundaram Finance Limited
11 Lak
17 May 2018
Sundaram Finance Limited
2 Crore
09 December 2015
Syndicate Bank
6 Crore
29 July 2011
Syndicate Bank
22 Crore
24 May 2016
Sundaram Finance Limited
6 Lak
18 October 2008
Corporation Bank
4 Crore
16 February 2009
Syndicate Bank
23 Crore
22 September 2007
Syndicate Bank
2 Crore
22 May 2006
Syndicate Bank
2 Crore
19 February 2008
Syndicate Bank
20 Crore
19 August 2000
Syndicate Bank
6 Crore
09 November 2005
Syndicate Bank
1 Crore
01 March 2007
Syndicate Bank (leaders Of Consortium)
17 Crore
13 April 2006
Andhra Bank
2 Crore
19 March 2003
Syndicate Bank
1 Crore
28 January 2006
Syndicate Bank
15 Crore
08 December 2005
Syndicate Bank
60 Lak
14 May 2002
Andhra Bank
3 Crore
20 February 2004
Syndicate Bank
10 Crore
01 January 2003
Syndicate Bank
4 Crore
21 February 2005
Syndicate Bank
22 Lak
28 February 2001
Syndicate Bank
35 Lak
27 September 2002
Andhra Bank
0
27 January 2004
Andhra Bank
0
19 September 2020
Hdfc Bank Limited
26 Crore
29 May 2020
Hdfc Bank Limited
13 Crore
29 May 2020
Hdfc Bank Limited
8 Crore
29 May 2020
Hdfc Bank Limited
0
19 September 2020
Hdfc Bank Limited
0
26 February 2019
Syndicate Bank
0
24 May 2019
Others
0
12 September 2018
Others
0
27 January 2004
Andhra Bank
0
17 May 2018
Others
0
24 May 2016
Others
0
22 May 2006
Syndicate Bank
0
29 May 2020
Hdfc Bank Limited
0
25 April 2019
Others
0
13 April 2006
Andhra Bank
0
22 September 2007
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
08 December 2005
Syndicate Bank
0
28 February 2001
Syndicate Bank
0
01 January 2003
Syndicate Bank
0
20 February 2004
Syndicate Bank
0
21 February 2005
Syndicate Bank
0
28 January 2006
Syndicate Bank
0
19 March 2003
Syndicate Bank
0
09 November 2005
Syndicate Bank
0
14 May 2002
Andhra Bank
0
27 September 2002
Andhra Bank
0
16 February 2009
Syndicate Bank
0
19 August 2000
Syndicate Bank
0
19 February 2008
Syndicate Bank
0
01 March 2007
Syndicate Bank (leaders Of Consortium)
0
18 October 2008
Corporation Bank
0
29 May 2020
Hdfc Bank Limited
0
19 September 2020
Hdfc Bank Limited
0
26 February 2019
Syndicate Bank
0
24 May 2019
Others
0
12 September 2018
Others
0
27 January 2004
Andhra Bank
0
17 May 2018
Others
0
24 May 2016
Others
0
22 May 2006
Syndicate Bank
0
29 May 2020
Hdfc Bank Limited
0
25 April 2019
Others
0
13 April 2006
Andhra Bank
0
22 September 2007
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
08 December 2005
Syndicate Bank
0
28 February 2001
Syndicate Bank
0
01 January 2003
Syndicate Bank
0
20 February 2004
Syndicate Bank
0
21 February 2005
Syndicate Bank
0
28 January 2006
Syndicate Bank
0
19 March 2003
Syndicate Bank
0
09 November 2005
Syndicate Bank
0
14 May 2002
Andhra Bank
0
27 September 2002
Andhra Bank
0
16 February 2009
Syndicate Bank
0
19 August 2000
Syndicate Bank
0
19 February 2008
Syndicate Bank
0
01 March 2007
Syndicate Bank (leaders Of Consortium)
0
18 October 2008
Corporation Bank
0

Documents

Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form GNL-2-17112020-signed
Form PAS-6-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form AOC - 4 CFS-28102020_signed
Form MSME FORM I-27102020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020

Frequently Asked Questions

What is the date on which the Lamina suspension products limited incorporated?

Lamina suspension products limited was incorporated on 26 November 1975 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Lamina suspension products limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lamina suspension products limited?

12 of directors are associated with the company.

What is the number of directors associated with Lamina suspension products limited?

12 of directors are associated with the company.