Company Information

CIN
U99999MH1951PTC008449
Status
Date of Incorporation
03 April 1951
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,100,000
Authorised Capital
100,000,000

Directors

Vikram Amrutlal Patel
Vikram Amrutlal Patel
Director/Designated Partner
for over 20 years
Beena Rakesh Patel
Beena Rakesh Patel
Director
for over 20 years
Nehalben Kirankumar Patel
Nehalben Kirankumar Patel
Director
for over 20 years
Rakeshkumar Vithalbhai Patel
Rakeshkumar Vithalbhai Patel
Managing Director
for over 1 year

Past Directors

Sushilaben Kiranbhai Patel
Sushilaben Kiranbhai Patel
Director
almost 7 years ago
Aruna Kiran Patel
Aruna Kiran Patel
Director
almost 7 years ago
Yashi Rakesh Patel
Yashi Rakesh Patel
Director
almost 7 years ago
Krushang Piyush Patel
Krushang Piyush Patel
Director
almost 7 years ago
Kiran Kantilal Patel
Kiran Kantilal Patel
Director
over 22 years ago

Charges

28 Crore
26 July 2019
Hdfc Bank Limited
6 Crore
26 July 2019
Hdfc Bank Limited
6 Crore
24 July 2018
Dewan Housing Finance Corporation Limited
15 Crore
24 July 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
24 July 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(1)-19052020
Altered articles of association-19052020
Altered memorandum of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Altered articles of association-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Altered memorandum of association-24042020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-24092019_signed

Frequently Asked Questions

What is the incorporation date of the Lion pencils limited?

Incorporation date of the company is 03 April 1951 .

What is the state of the Lion pencils limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lion pencils limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lion pencils limited?

Lion pencils limited has appointed 9 of directors.

Who are the appointed Directors in Lion pencils limited?

The appointed directors in the company are:

  • Kiran kantilal patel
  • Rakeshkumar vithalbhai patel
  • Beena rakesh patel
  • Nehalben kirankumar patel
  • Vikram amrutlal patel
  • Krushang piyush patel
  • Yashi rakesh patel
  • Aruna kiran patel
  • Sushilaben kiranbhai patel