Company Information

CIN
U52110WB1997PLC083860
Status
Date of Incorporation
03 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
286,590,000
Authorised Capital
291,500,000

Directors

Lalit Kumar Newatia
Lalit Kumar Newatia
Director/Designated Partner
for over 1 year
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for over 27 years
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for over 1 year
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for about 11 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for over 27 years

Past Directors

Harbachan Singh Bawa
Harbachan Singh Bawa
Director
over 27 years ago

Charges

29 Crore
28 September 2006
Hdfc Bank Limited
28 Crore
22 December 2003
State Bank Of India
1 Crore
09 February 2000
Hong Kong And Shanghai Banking Corp. Ltd.
2 Lak
28 September 2006
Hdfc Bank Limited
0
22 December 2003
State Bank Of India
0
09 February 2000
Hong Kong And Shanghai Banking Corp. Ltd.
0
28 September 2006
Hdfc Bank Limited
0
22 December 2003
State Bank Of India
0
09 February 2000
Hong Kong And Shanghai Banking Corp. Ltd.
0
28 September 2006
Hdfc Bank Limited
0
22 December 2003
State Bank Of India
0
09 February 2000
Hong Kong And Shanghai Banking Corp. Ltd.
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DIR-12-13062019_signed
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Copy of MGT-8-31122018

Frequently Asked Questions

What is the date of Lionel india limited incorporation?

Incorporation date of the company is 03 April 1997 .

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 6.

Lionel india limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj kumar poddar
  • Akshay poddar
  • Jyotsna poddar
  • Shyam sunder bhartia
  • Lalit kumar newatia
  • Harbachan singh bawa