Company Information

CIN
Status
Date of Incorporation
02 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,969,680
Authorised Capital
100,000,000

Directors

Moiez Mohammed Lokhanddwala
Moiez Mohammed Lokhanddwala
Beneficial Owner
for about 5 years

Past Directors

Shabbir Ebrahim Motorwala
Shabbir Ebrahim Motorwala
Additional Director
about 8 years ago
Jaikishan Manilal Parmar
Jaikishan Manilal Parmar
Additional Director
about 8 years ago
Aliasgar Mohammed Lokhandwala
Aliasgar Mohammed Lokhandwala
Director
almost 19 years ago
Mohamed Abdul Husain Lokhandwala
Mohamed Abdul Husain Lokhandwala
Director
almost 19 years ago

Charges

1,389 Crore
11 December 2006
Idbi Trusteeship Services Limited
25 Crore
01 October 2015
State Bank Of India
13 Crore
27 June 2015
The Cosmos Co-operative Bank Ltd.
14 Crore
28 March 2014
Idbi Bank Limited
30 Crore
12 May 2016
Corporation Bank
4 Crore
25 March 2013
Corporation Bank
64 Crore
24 September 2009
Corporation Bank
32 Crore
19 September 2007
State Bank Of India
5 Crore
24 February 2009
Bank Of Baroda
10 Crore
09 September 2008
State Bank Of India
40 Crore
30 June 2005
Bank Of Baroda
10 Crore
22 October 2020
Vistra Itcl (india) Limited
1,303 Crore
12 December 2019
Dalmia Group Holdings
72 Crore
04 November 2019
Indiabulls Housing Finance Limited
4 Crore
29 September 2023
Others
0
24 November 2021
Others
0
27 June 2015
The Cosmos Co-operative Bank Ltd.
0
12 December 2019
Others
0
04 November 2019
Others
0
12 May 2016
Others
0
22 October 2020
Others
0
30 June 2005
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
01 October 2015
State Bank Of India
0
28 March 2014
Idbi Bank Limited
0
25 March 2013
Corporation Bank
0
24 September 2009
Corporation Bank
0
24 February 2009
Bank Of Baroda
0
11 December 2006
Idbi Trusteeship Services Limited
0
19 September 2007
State Bank Of India
0
29 September 2023
Others
0
24 November 2021
Others
0
27 June 2015
The Cosmos Co-operative Bank Ltd.
0
12 December 2019
Others
0
04 November 2019
Others
0
12 May 2016
Others
0
22 October 2020
Others
0
30 June 2005
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
01 October 2015
State Bank Of India
0
28 March 2014
Idbi Bank Limited
0
25 March 2013
Corporation Bank
0
24 September 2009
Corporation Bank
0
24 February 2009
Bank Of Baroda
0
11 December 2006
Idbi Trusteeship Services Limited
0
19 September 2007
State Bank Of India
0
29 September 2023
Others
0
24 November 2021
Others
0
27 June 2015
The Cosmos Co-operative Bank Ltd.
0
12 December 2019
Others
0
04 November 2019
Others
0
12 May 2016
Others
0
22 October 2020
Others
0
30 June 2005
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
01 October 2015
State Bank Of India
0
28 March 2014
Idbi Bank Limited
0
25 March 2013
Corporation Bank
0
24 September 2009
Corporation Bank
0
24 February 2009
Bank Of Baroda
0
11 December 2006
Idbi Trusteeship Services Limited
0
19 September 2007
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form INC-28-02032021-signed
Form AOC-4(XBRL)-07012021_signed
Form DPT-3-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form CHG-4-07112020_signed

Frequently Asked Questions

What is the date of Lokhandwala infrastructure pvt ltd incorporation?

Incorporation date of the company is 02 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Lokhandwala infrastructure pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohamed abdul husain lokhandwala
  • Aliasgar mohammed lokhandwala
  • Moiez mohammed lokhanddwala
  • Jaikishan manilal parmar
  • Shabbir ebrahim motorwala