Company Information

CIN
U74999MH2013PLC249449
Status
Date of Incorporation
21 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
225,000,000
Authorised Capital
250,000,000

Directors

Kabir Malhotra
Kabir Malhotra
Director/Designated Partner
for over 1 year
Madhur Rajesh Gupta
Madhur Rajesh Gupta
Director/Designated Partner
for over 1 year
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
for over 1 year
Kailash Madanlal Parihar
Kailash Madanlal Parihar
Director
for about 10 years
Lalit Surajbhan Sharma
Lalit Surajbhan Sharma
Director
for about 11 years
Vandini Gupta
Vandini Gupta
Director/Designated Partner
for over 1 year
Prannay Dokkania
Prannay Dokkania
Director/Designated Partner
for over 1 year
Aashay Amish Choksi
Aashay Amish Choksi
Director/Designated Partner
for over 2 years
Rajashekhar Mallikarjun Alegavi
Rajashekhar Mallikarjun Alegavi
Director/Designated Partner
for over 1 year
Shyam Gendaram Dandriyal
Shyam Gendaram Dandriyal
Director/Designated Partner
for about 8 years
Shreekrishna Mukesh Gupta
Shreekrishna Mukesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Jayant Diwakar Shinde
Jayant Diwakar Shinde
Director
about 8 years ago
Priyanka Agarwal
Priyanka Agarwal
Company Secretary
over 8 years ago
Pankaj Ratilal Desai
Pankaj Ratilal Desai
Cfo(kmp)
almost 9 years ago

Charges

0
28 February 2018
Citizencredit Co-operative Bank Ltd. - Dadar Branch
11 Crore
04 January 2018
Citizencredit Co-operative Bank Ltd. - Dadar Branch
6 Crore
27 December 2018
Hdfc Bank Limited
42 Lak
04 January 2018
Others
0
28 February 2018
Others
0
27 December 2018
Hdfc Bank Limited
0
04 January 2018
Others
0
28 February 2018
Others
0
27 December 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-08012021_signed
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-09112020-signed
Form PAS-6-24092020_signed
Form PAS-6-23092020_signed
Form PAS-6-23092020
Form DPT-3-19082020-signed
Form MGT-14-24122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form BEN - 2-17092019_signed
Declaration under section 90-17092019

Frequently Asked Questions

What is the date on which the Lloyds luxuries limited incorporated?

Lloyds luxuries limited was incorporated on 21 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lloyds luxuries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lloyds luxuries limited?

14 of directors are associated with the company.

What is the number of directors associated with Lloyds luxuries limited?

14 of directors are associated with the company.