Company Information
CIN
Status
Date of Incorporation
29 September 1972
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
2,004,095,100
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushahal Chand Agarwal
Director/Designated Partner
12 months ago
12 months ago
Rajendra Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Kanodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Shriya
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Schimar Dhingra
Director/Designated Partner
over 9 years ago
over 9 years ago
Anish Babu Venugopal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Srinivasan Sridhar
Additional Director
almost 12 years ago
almost 12 years ago
Ravindra Kumar Chadha
Director/Designated Partner
about 14 years ago
about 14 years ago
Sangeeta Sharma
Nominee Director
over 16 years ago
over 16 years ago
Anurag Kumar Singhania
Beneficial Owner
over 19 years ago
over 19 years ago
Javed Yunus
Nominee Director
about 20 years ago
about 20 years ago
Shiromani Sharma
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Satinder Kumar Aggarwal
Director/Designated Partner
over 35 years ago
over 35 years ago
Deepak Kumar Singhania
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Santoshkumar Shivshanker Shukla
Additional Director
over 10 years ago
over 10 years ago
Vivek Kumar Agnihotri
Additional Director
over 11 years ago
over 11 years ago
Pawan Kumar
Nominee Director
almost 12 years ago
almost 12 years ago
Ravindranath Cheerakuzhi Puthan Menon
Nominee Director
over 13 years ago
over 13 years ago
Gautam Meour
Nominee Director
over 16 years ago
over 16 years ago
Ram Kumar Srivastava
Whole Time Director
over 18 years ago
over 18 years ago
Govinda Prasad Dasu
Nominee Director
about 22 years ago
about 22 years ago
Lalit Kumar Singhania
Whole Time Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 12] Two Wheelers And Three
Wheelers Including Scooters, Mopeds, Motorcycles,
Scooterettes, Variomatic And Two Whellers And Spare
Parts, Components, Accessories Falling
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising In Print And Electronic Media, Business Management, Business Administration, Office Functions, Marketing Research, Marketing Studies, Marketing, Import Export Agencies, Invoicing, Cost Price Analysis, Professional Business Consultancy, Distribution Of Prospectus, Distribution Of Samples, Undertaking Communications To Public, Declarations And Announce...
[Class : 35] Advertising In Print And Electronic Media, Business Management, Business Administration, Office Functions, Marketing Research, Marketing Studies, Marketing, Import Export Agencies, Invoicing, Cost Price Analysis, Professional Business Consultancy, Distribution Of Prospectus, Distribution Of Samples, Undertaking Communications To Public, Declarations And Announce...
View +28 more Brands for Lml Limited.
Charges
07 September 2006
Ifci Limited
19 Crore
05 April 2003
Bank Of India
5 Crore
15 April 2002
Amercian Express Bank Ltd.
8 Lak
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State Bank Of India
1 Crore
16 March 2001
Edelweiss Asset Reconstruction Company Limited
5 Crore
27 September 2000
Icici Ltd
5 Crore
04 August 2000
Stressed Assets Stabilisation Fund
1 Crore
17 July 2000
Corporation Bank
20 Crore
01 July 2000
Edelweiss Asset Reconstruction Company Limited
9 Crore
23 February 2000
Phoenix Arc Private Limited
7 Crore
28 January 2000
Icici Limited
8 Crore
28 January 1999
Edelweiss Asset Reconstruction Company Limited
2 Crore
18 June 1998
Stressed Assets Stabilisation Fund
16 Crore
18 June 1998
Industrial Finance Corporation Of India
15 Crore
15 June 1998
Edelweiss Asset Reconstruction Company Limited
15 Crore
21 March 1998
Edelweiss Asset Reconstruction Company Limited
5 Crore
15 January 1998
Stressed Assets Stabilisation Fund
10 Crore
23 December 1997
The Ifci Limited
10 Crore
17 January 1997
Stressed Assets Stabilisation Fund
5 Crore
28 May 1996
Edelweiss Asset Reconstruction Company Limited
19 Crore
28 May 1996
The State Bank Of India
25 Crore
29 January 1996
Scici Limited
50 Lak
17 January 1996
The Bank Of India
15 Crore
28 December 1995
The Industrial Finance Corporation Of India Ltd.
63 Crore
12 December 1995
Stressed Assets Stabilisation Fund
24 Crore
15 May 1995
State Bank Of India
6 Crore
28 March 1995
Industrial Finance Corporation Of India
15 Crore
28 March 1995
The Ifci Limited
24 Crore
17 July 1992
Bank Of Baroda
7 Crore
17 July 1992
State Bank Of India
46 Crore
17 July 1992
Bank Of India
18 Crore
06 October 1989
Bank Of Baroda
21 Lak
08 August 1988
Bank Of Baroda
1 Crore
28 June 1988
Industrial Finance Corporation Of India
45 Lak
28 June 1988
Industrial Development Bank Of India
67 Lak
25 May 1988
State Bank Of India
37 Crore
28 December 1977
State Bank Of India
22 Lak
24 December 2005
Allahabad Bank
0
07 January 2003
Hdfc Bank Ltd
0
16 December 1999
Idbi Bank Ltd
0
21 June 1996
Icici Limited
0
29 January 1996
Scici Limited
0
18 April 1981
Shri Yatendra Kumar Jain
0
07 October 1988
The Industrial Credit And Investment Corporation Of India Lt
0
24 June 1987
The Industrial Credit &investment Corporation Of India Ltd.
0
17 June 1992
State Bank Of Indore
0
19 October 1987
Bank Of India
0
29 December 1988
Industrial Finance Corp. Of India
0
07 September 1985
State Bank Of India
0
26 November 1986
The State Bank Of India
0
21 July 1981
State Bank Of India
0
12 April 1986
Syndicate Bank
0
23 February 2000
Phoenix Arc Private Limited
0
16 December 1999
Idbi Bank Ltd
0
17 July 2000
Corporation Bank
0
12 April 1986
Syndicate Bank
0
28 January 2000
Icici Limited
0
06 November 2001
State Bank Of India
0
28 May 1996
The State Bank Of India
0
17 January 1996
The Bank Of India
0
26 November 1986
The State Bank Of India
0
17 July 1992
Bank Of India
0
18 June 1998
Industrial Finance Corporation Of India
0
15 June 1998
Edelweiss Asset Reconstruction Company Limited
0
27 September 2000
Icici Ltd
0
24 June 1987
The Industrial Credit &investment Corporation Of India Ltd.
0
06 October 1989
Bank Of Baroda
0
17 January 1997
Stressed Assets Stabilisation Fund
0
25 May 1988
State Bank Of India
0
28 May 1996
Edelweiss Asset Reconstruction Company Limited
0
28 January 1999
Edelweiss Asset Reconstruction Company Limited
0
28 March 1995
The Ifci Limited
0
28 March 1995
Industrial Finance Corporation Of India
0
12 December 1995
Stressed Assets Stabilisation Fund
0
29 December 1988
Industrial Finance Corp. Of India
0
07 January 2003
Hdfc Bank Ltd
0
05 April 2003
Bank Of India
0
29 January 1996
Scici Limited
0
28 December 1995
The Industrial Finance Corporation Of India Ltd.
0
17 June 1992
State Bank Of Indore
0
15 April 2002
Amercian Express Bank Ltd.
0
07 September 1985
State Bank Of India
0
21 July 1981
State Bank Of India
0
16 March 2001
Edelweiss Asset Reconstruction Company Limited
0
01 July 2000
Edelweiss Asset Reconstruction Company Limited
0
15 January 1998
Stressed Assets Stabilisation Fund
0
23 December 1997
The Ifci Limited
0
21 June 1996
Icici Limited
0
15 May 1995
State Bank Of India
0
07 October 1988
The Industrial Credit And Investment Corporation Of India Lt
0
28 June 1988
Industrial Development Bank Of India
0
19 October 1987
Bank Of India
0
18 April 1981
Shri Yatendra Kumar Jain
0
04 August 2000
Stressed Assets Stabilisation Fund
0
18 June 1998
Stressed Assets Stabilisation Fund
0
21 March 1998
Edelweiss Asset Reconstruction Company Limited
0
29 January 1996
Scici Limited
0
17 July 1992
Bank Of Baroda
0
17 July 1992
State Bank Of India
0
08 August 1988
Bank Of Baroda
0
28 June 1988
Industrial Finance Corporation Of India
0
24 December 2005
Allahabad Bank
0
07 September 2006
Ifci Limited
0
28 December 1977
State Bank Of India
0
23 February 2000
Phoenix Arc Private Limited
0
16 December 1999
Idbi Bank Ltd
0
17 July 2000
Corporation Bank
0
12 April 1986
Syndicate Bank
0
28 January 2000
Icici Limited
0
06 November 2001
State Bank Of India
0
28 May 1996
The State Bank Of India
0
17 January 1996
The Bank Of India
0
26 November 1986
The State Bank Of India
0
17 July 1992
Bank Of India
0
18 June 1998
Industrial Finance Corporation Of India
0
15 June 1998
Edelweiss Asset Reconstruction Company Limited
0
27 September 2000
Icici Ltd
0
24 June 1987
The Industrial Credit &investment Corporation Of India Ltd.
0
06 October 1989
Bank Of Baroda
0
17 January 1997
Stressed Assets Stabilisation Fund
0
25 May 1988
State Bank Of India
0
28 May 1996
Edelweiss Asset Reconstruction Company Limited
0
28 January 1999
Edelweiss Asset Reconstruction Company Limited
0
28 March 1995
The Ifci Limited
0
28 March 1995
Industrial Finance Corporation Of India
0
12 December 1995
Stressed Assets Stabilisation Fund
0
29 December 1988
Industrial Finance Corp. Of India
0
07 January 2003
Hdfc Bank Ltd
0
05 April 2003
Bank Of India
0
29 January 1996
Scici Limited
0
28 December 1995
The Industrial Finance Corporation Of India Ltd.
0
17 June 1992
State Bank Of Indore
0
15 April 2002
Amercian Express Bank Ltd.
0
07 September 1985
State Bank Of India
0
21 July 1981
State Bank Of India
0
16 March 2001
Edelweiss Asset Reconstruction Company Limited
0
01 July 2000
Edelweiss Asset Reconstruction Company Limited
0
15 January 1998
Stressed Assets Stabilisation Fund
0
23 December 1997
The Ifci Limited
0
21 June 1996
Icici Limited
0
15 May 1995
State Bank Of India
0
07 October 1988
The Industrial Credit And Investment Corporation Of India Lt
0
28 June 1988
Industrial Development Bank Of India
0
19 October 1987
Bank Of India
0
18 April 1981
Shri Yatendra Kumar Jain
0
04 August 2000
Stressed Assets Stabilisation Fund
0
18 June 1998
Stressed Assets Stabilisation Fund
0
21 March 1998
Edelweiss Asset Reconstruction Company Limited
0
29 January 1996
Scici Limited
0
17 July 1992
Bank Of Baroda
0
17 July 1992
State Bank Of India
0
08 August 1988
Bank Of Baroda
0
28 June 1988
Industrial Finance Corporation Of India
0
24 December 2005
Allahabad Bank
0
07 September 2006
Ifci Limited
0
28 December 1977
State Bank Of India
0
23 February 2000
Phoenix Arc Private Limited
0
16 December 1999
Idbi Bank Ltd
0
17 July 2000
Corporation Bank
0
12 April 1986
Syndicate Bank
0
28 January 2000
Icici Limited
0
06 November 2001
State Bank Of India
0
28 May 1996
The State Bank Of India
0
17 January 1996
The Bank Of India
0
26 November 1986
The State Bank Of India
0
17 July 1992
Bank Of India
0
18 June 1998
Industrial Finance Corporation Of India
0
15 June 1998
Edelweiss Asset Reconstruction Company Limited
0
27 September 2000
Icici Ltd
0
24 June 1987
The Industrial Credit &investment Corporation Of India Ltd.
0
06 October 1989
Bank Of Baroda
0
17 January 1997
Stressed Assets Stabilisation Fund
0
25 May 1988
State Bank Of India
0
28 May 1996
Edelweiss Asset Reconstruction Company Limited
0
28 January 1999
Edelweiss Asset Reconstruction Company Limited
0
28 March 1995
The Ifci Limited
0
28 March 1995
Industrial Finance Corporation Of India
0
12 December 1995
Stressed Assets Stabilisation Fund
0
29 December 1988
Industrial Finance Corp. Of India
0
07 January 2003
Hdfc Bank Ltd
0
05 April 2003
Bank Of India
0
29 January 1996
Scici Limited
0
28 December 1995
The Industrial Finance Corporation Of India Ltd.
0
17 June 1992
State Bank Of Indore
0
15 April 2002
Amercian Express Bank Ltd.
0
07 September 1985
State Bank Of India
0
21 July 1981
State Bank Of India
0
16 March 2001
Edelweiss Asset Reconstruction Company Limited
0
01 July 2000
Edelweiss Asset Reconstruction Company Limited
0
15 January 1998
Stressed Assets Stabilisation Fund
0
23 December 1997
The Ifci Limited
0
21 June 1996
Icici Limited
0
15 May 1995
State Bank Of India
0
07 October 1988
The Industrial Credit And Investment Corporation Of India Lt
0
28 June 1988
Industrial Development Bank Of India
0
19 October 1987
Bank Of India
0
18 April 1981
Shri Yatendra Kumar Jain
0
04 August 2000
Stressed Assets Stabilisation Fund
0
18 June 1998
Stressed Assets Stabilisation Fund
0
21 March 1998
Edelweiss Asset Reconstruction Company Limited
0
29 January 1996
Scici Limited
0
17 July 1992
Bank Of Baroda
0
17 July 1992
State Bank Of India
0
08 August 1988
Bank Of Baroda
0
28 June 1988
Industrial Finance Corporation Of India
0
24 December 2005
Allahabad Bank
0
07 September 2006
Ifci Limited
0
28 December 1977
State Bank Of India
0
Documents
Form DIR-11-29012018_signed
Notice of resignation filed with the company-25012018
Proof of dispatch-25012018
Acknowledgement received from company-25012018
Notice of resignation filed with the company-25102017
Proof of dispatch-25102017
Form DIR-11-25102017_signed
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Notice of resignation;-25052017
List_G21993134_KETANGUPTA1_20161222193308.xls
Copy of MGT-8-15112016
Form MGT-7-15112016_signed
Form AOC-4(XBRL)-02112016-signed
XBRL document in respect Consolidated financial statement-26102016
Optional Attachment-(1)-26102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form MGT-15-28092016_signed
Form MGT-14-26092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Evidence of cessation;-12092016
Form DIR-12-12092016_signed
Newspaper clippings-220116.PDF
Copy-s- of resolution of shareholder-s--220116.PDF
No objection certificate-220116.PDF
Optional Attachment 1-220116.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -220116.PDF
Copy-s- of resolution of remuneration committee along with its composition-220116.PDF
Optional Attachment 2-220116.PDF
Copy-s- of the resolution of Board of directors-220116.PDF