Company Information

CIN
U51909WB1998PLC087700
Status
Date of Incorporation
10 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,668,000
Authorised Capital
10,000,000

Directors

Krishnakant Gokulchand Ruia
Krishnakant Gokulchand Ruia
Director/Designated Partner
for over 15 years
Rajendra Prahladka
Rajendra Prahladka
Director/Designated Partner
for over 1 year

Past Directors

Swati Jain
Swati Jain
Additional Director
almost 3 years ago
Om Prakash Prahladka
Om Prakash Prahladka
Director
over 26 years ago
Manish Kumar Gourisaria
Manish Kumar Gourisaria
Director
over 26 years ago

Charges

4 Crore
24 August 2005
Indian Overseas Bank
4 Crore
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form ADT-1-28122018_signed
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of Lion picture & frames (india) limited incorporation?

Incorporation date of the company is 10 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lion picture & frames (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar gourisaria
  • Rajendra prahladka
  • Krishnakant gokulchand ruia
  • Om prakash prahladka
  • Swati jain