Company Information

CIN
U18202DL2003PLC121787
Status
Date of Incorporation
14 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,196,361,940
Authorised Capital
1,500,000,000

Directors

Satish Chander Gupta
Satish Chander Gupta
Director
for about 14 years
Samvendra Pal Singh Chauhan
Samvendra Pal Singh Chauhan
Director
for about 17 years
Vikram Bakshi
Vikram Bakshi
Director
for almost 15 years
Bindiya Narula
Bindiya Narula
Director
for over 21 years
Arun Jain
Arun Jain
Wholetime Director
for about 17 years
Pavninder Singh
Pavninder Singh
Alternate Director
for almost 14 years
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for about 10 years
Gajender Sarup Sharma
Gajender Sarup Sharma
Director/Designated Partner
for over 11 years
Sanjeev Narula
Sanjeev Narula
Director/Designated Partner
for over 18 years

Past Directors

Ashish Arvind Kotecha
Ashish Arvind Kotecha
Alternate Director
almost 14 years ago
Vishwarupe Narain
Vishwarupe Narain
Alternate Director
almost 14 years ago
Amit Ranbir Chandra
Amit Ranbir Chandra
Director
about 14 years ago
Kawaljit Singh Dhillon
Kawaljit Singh Dhillon
Whole Time Director
over 14 years ago
Dimple Sanghi
Dimple Sanghi
Director
about 17 years ago
Harish Kumar Narang
Harish Kumar Narang
Director
about 17 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
about 18 years ago

Charges

2,939 Crore
13 August 2013
Allahabad Bank (lead Bank)
852 Crore
06 June 2013
Standard Chartered Bank
24 Crore
06 June 2013
Bank Of India
106 Crore
07 August 2012
Allahabad Bank
422 Crore
21 May 2012
Oriental Bank Of Commerce
8 Crore
21 May 2012
Oriental Bank Of Commerce
91 Crore
21 May 2012
Oriental Bank Of Commerce
27 Crore
18 April 2012
Bank Of India
25 Crore
15 July 2011
First Leasing Company Of India Limited
15 Crore
13 July 2011
Idbi Trusteeship Services Limited
94 Crore
05 May 2011
Icici Bank Limited
111 Crore
08 September 2010
Bank Of India
75 Crore
15 June 2010
First Leasing Company Of India Limited
10 Crore
09 April 2010
Axis Bank Limited
116 Crore
09 April 2010
Axis Bank Ltd.
25 Crore
05 December 2009
Allahabad Bank
539 Crore
22 January 2009
Oriental Bank Of Commerce
7 Crore
08 July 2008
3i Infotech Trusteeship Services Limited
73 Crore
08 May 2007
Standard Chartered Bank
37 Crore
03 May 2007
Orienatl Bank Of Commerce
10 Crore
03 May 2007
Oriental Bank Of Commerce
266 Crore
05 June 2010
Yes Bank Limited
10 Crore
29 April 2008
Yes Bank Limited
10 Crore
07 October 2008
Barclays Bank Plc
35 Crore
01 November 2008
Indian Overseas Bank
10 Crore
28 March 2008
3i Infotech Trusteeship Services Limited
4 Crore
27 June 2007
Icici Bank Limited
4 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
15 October 2008
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
24 September 2004
Indian Overseas Bank
13 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Allahabad Bank
0
27 June 2007
Icici Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Bank Of India
0
15 July 2011
First Leasing Company Of India Limited
0
03 May 2007
Oriental Bank Of Commerce
0
08 May 2007
Standard Chartered Bank
0
29 April 2008
Yes Bank Limited
0
05 June 2010
Yes Bank Limited
0
15 June 2010
First Leasing Company Of India Limited
0
09 April 2010
Axis Bank Ltd.
0
13 August 2013
Allahabad Bank (lead Bank)
0
06 June 2013
Bank Of India
0
06 June 2013
Standard Chartered Bank
0
21 May 2012
Oriental Bank Of Commerce
0
21 May 2012
Oriental Bank Of Commerce
0
13 July 2011
Idbi Trusteeship Services Limited
0
05 May 2011
Icici Bank Limited
0
08 September 2010
Bank Of India
0
09 April 2010
Axis Bank Limited
0
05 December 2009
Allahabad Bank
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2008
Indian Overseas Bank
0
07 October 2008
Barclays Bank Plc
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
24 September 2004
Indian Overseas Bank
0
03 May 2007
Orienatl Bank Of Commerce
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Allahabad Bank
0
27 June 2007
Icici Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Bank Of India
0
15 July 2011
First Leasing Company Of India Limited
0
03 May 2007
Oriental Bank Of Commerce
0
08 May 2007
Standard Chartered Bank
0
29 April 2008
Yes Bank Limited
0
05 June 2010
Yes Bank Limited
0
15 June 2010
First Leasing Company Of India Limited
0
09 April 2010
Axis Bank Ltd.
0
13 August 2013
Allahabad Bank (lead Bank)
0
06 June 2013
Bank Of India
0
06 June 2013
Standard Chartered Bank
0
21 May 2012
Oriental Bank Of Commerce
0
21 May 2012
Oriental Bank Of Commerce
0
13 July 2011
Idbi Trusteeship Services Limited
0
05 May 2011
Icici Bank Limited
0
08 September 2010
Bank Of India
0
09 April 2010
Axis Bank Limited
0
05 December 2009
Allahabad Bank
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2008
Indian Overseas Bank
0
07 October 2008
Barclays Bank Plc
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
24 September 2004
Indian Overseas Bank
0
03 May 2007
Orienatl Bank Of Commerce
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Allahabad Bank
0
27 June 2007
Icici Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Bank Of India
0
15 July 2011
First Leasing Company Of India Limited
0
03 May 2007
Oriental Bank Of Commerce
0
08 May 2007
Standard Chartered Bank
0
29 April 2008
Yes Bank Limited
0
05 June 2010
Yes Bank Limited
0
15 June 2010
First Leasing Company Of India Limited
0
09 April 2010
Axis Bank Ltd.
0
13 August 2013
Allahabad Bank (lead Bank)
0
06 June 2013
Bank Of India
0
06 June 2013
Standard Chartered Bank
0
21 May 2012
Oriental Bank Of Commerce
0
21 May 2012
Oriental Bank Of Commerce
0
13 July 2011
Idbi Trusteeship Services Limited
0
05 May 2011
Icici Bank Limited
0
08 September 2010
Bank Of India
0
09 April 2010
Axis Bank Limited
0
05 December 2009
Allahabad Bank
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2008
Indian Overseas Bank
0
07 October 2008
Barclays Bank Plc
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
24 September 2004
Indian Overseas Bank
0
03 May 2007
Orienatl Bank Of Commerce
0

Documents

Form MGT-14-121016.OCT
Form GNL.2-101214.PDF
Optional Attachment 2-101214.PDF
Optional Attachment 1-101214.PDF
Form INC-28-201014.PDF
Copy of the Court-Company Law Board Order-201014.PDF
XBRL document in respect of balance sheet 14-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-161014-141014 for the FY ending on-310313.OCT
Form 23AC XBRL-171014-141014 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 14-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-11-161014.OCT
Form DIR-12-121014.OCT
Form MGT-14-011014.OCT
Form MGT-14-011014.OCT
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Letter of Appointment-270914.PDF
Optional Attachment 1-270914.PDF
Evidence of cessation-270914.PDF
Copy of shareholder resolution-240914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240914.PDF

Frequently Asked Questions

What is the date on which the Lilliput kidswear limited incorporated?

Lilliput kidswear limited was incorporated on 14 August 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lilliput kidswear limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Lilliput kidswear limited?

16 of directors are associated with the company.

What is the number of directors associated with Lilliput kidswear limited?

16 of directors are associated with the company.