Company Information
CIN
Status
Date of Incorporation
03 April 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Kumar Newatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyotsna Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Poddar
Director/Designated Partner
about 11 years ago
about 11 years ago
Shyam Sunder Bhartia
Director
almost 28 years ago
almost 28 years ago
Saroj Kumar Poddar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Harbachan Singh Bawa
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] Services Providing Food And Drink, Temporary Accommodation, Medical Included In Class 42.
[Class : 39] Services Providing Travel Reservations, Transport Of Travellers Information About Journeys, Turist Agencies, Travel Arrangement, Packaging And Storage Of Goods Included In Class 39.
[Class : 39] Service Providing Transport, Travel Arrangement And Packaging And Storage Of Goods In Class 39.[Class : 42] Service Providing Food And Drink,Temporary Accommodation, Medical In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Lionel India Limited.
Charges
28 September 2006
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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
Copy of MGT-8-31122019
List of share holders, debenture holders;-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Form CHG-1-03012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-08122018_signed
Optional Attachment-(1)-07122018
Resignation letter-07122018
Copy of written consent given by auditor-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018