Company Information

CIN
U29309TG1991PLC012506
Status
Date of Incorporation
01 April 1991
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
295,000,000
Authorised Capital
300,000,000

Directors

Shahnawaz Uddin Mohammed
Shahnawaz Uddin Mohammed
Director/Designated Partner
for about 2 years
Sai Reddy Reddygari
Sai Reddy Reddygari
Director/Designated Partner
for about 2 years
Sushil Kumar Nidamarthy
Sushil Kumar Nidamarthy
Director/Designated Partner
for over 33 years
Siva Prasad Nidamarthy
Siva Prasad Nidamarthy
Director/Designated Partner
for over 33 years

Past Directors

Devkinandan Harswal
Devkinandan Harswal
Company Secretary
over 3 years ago
Sattiraju Naga Rama Ravi Prasad
Sattiraju Naga Rama Ravi Prasad
Additional Director
almost 4 years ago
Kalyan Hummadi Harinath .
Kalyan Hummadi Harinath .
Director
almost 4 years ago
Mohammed Abdul Azeematif
Mohammed Abdul Azeematif
Director
about 21 years ago
Mohammed Abdul Quadeer Asim
Mohammed Abdul Quadeer Asim
Director
about 21 years ago
Mahalakshmi Nidarmarthy
Mahalakshmi Nidarmarthy
Director
about 25 years ago

Charges

114 Crore
03 October 2016
State Bank Of Hyderabad
43 Crore
21 February 1994
State Bank Of India
55 Crore
22 October 2020
State Bank Of India
8 Crore
27 May 2020
State Bank Of India
3 Crore
27 May 2020
State Bank Of India
4 Crore
03 October 2016
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
22 October 2020
Others
0
21 February 1994
Others
0
03 October 2016
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
22 October 2020
Others
0
21 February 1994
Others
0

Documents

Optional Attachment-(2)-03122020
Form CHG-1-03122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Particulars of all joint charge holders;-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
Form CHG-1-28112020_signed
Optional Attachment-(2)-28112020
Particulars of all joint charge holders;-28112020
Optional Attachment-(3)-28112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Form CHG-1-25062020_signed
Particulars of all joint charge holders;-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625

Frequently Asked Questions

What is the date on which the Lampex electronics limited incorporated?

Lampex electronics limited was incorporated on 01 April 1991 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Lampex electronics limited compliant?

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

What is the number of directors associated with Lampex electronics limited?

10 of directors are associated with the company.

What is the number of directors associated with Lampex electronics limited?

10 of directors are associated with the company.