Company Information
CIN
Status
Date of Incorporation
15 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,131,370
Authorised Capital
262,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aliasgar Mohammed Lokhandwala
Director
over 1 year ago
over 1 year ago
Mohamed Abdul Husain Lokhandwala
Director
almost 2 years ago
almost 2 years ago
Sumchit Anand
Nominee Director
over 11 years ago
over 11 years ago
Jasmeet Singh Chhabra
Nominee Director
over 14 years ago
over 14 years ago
Ramesh Tikuchand Jogani
Nominee Director
over 14 years ago
over 14 years ago
Pravin Babulal Rathod
Nominee Director
about 17 years ago
about 17 years ago
Mahesh Manilal Gandhi
Nominee Director
over 17 years ago
over 17 years ago
Aditya Bhargava
Nominee Director
about 18 years ago
about 18 years ago
Moiez Mohammed Lokhanddwala
Director
almost 25 years ago
almost 25 years ago
Past Directors
Arvind Fatechand Pahwa
Nominee Director
about 12 years ago
about 12 years ago
Pradeep Kumar Verma
Nominee Director
over 15 years ago
over 15 years ago
Manish Gupta
Nominee Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Bleaching Preparations And Other Substances For
Laundry Use; Cleaning, Polishing, Scouring And
Abrasive Preparations; Soaps;
Perfumery, Essential Oils, Cosmetics,
Hair Lotions; Dentifrices
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.
[Class : 2] Food Colour, Paints, Varnishes, Lacquers;
Preservatives Against Rust And Against
Deterioration Of Wood; Colorants; Mordants;
Raw Natural Resins; Metals In Foil And Powder
Form For Painters, Decorators, Printers
And Artists
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 +31 more Brands for Lokhandwala Kataria Construction Private Limited.
Charges
31 May 2019
Indiabulls Housing Finance Limited
250 Crore
31 May 2019
Indiabulls Housing Finance Limited
250 Crore
03 December 2016
Indiabulls Housing Finance Limited
650 Crore
20 May 2010
Bank Of Baroda
200 Crore
27 September 2013
Bank Of Baroda
150 Crore
30 June 2005
Bank Of Baroda
10 Crore
09 September 2008
State Bank Of India
10 Crore
24 July 2006
Corporation Bank
5 Crore
06 November 2003
Lic Housing Finance Limited
10 Crore
02 November 2020
Idbi Trusteeship Services Limited
104 Crore
22 October 2020
Vistra Itcl (india) Limited
1,303 Crore
30 September 2023
Others
0
02 November 2020
Idbi Trusteeship Services Limited
0
22 October 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
03 December 2016
Others
0
30 June 2005
Bank Of Baroda
0
27 September 2013
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
24 July 2006
Corporation Bank
0
06 November 2003
Lic Housing Finance Limited
0
20 May 2010
Bank Of Baroda
0
30 September 2023
Others
0
02 November 2020
Idbi Trusteeship Services Limited
0
22 October 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
03 December 2016
Others
0
30 June 2005
Bank Of Baroda
0
27 September 2013
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
24 July 2006
Corporation Bank
0
06 November 2003
Lic Housing Finance Limited
0
20 May 2010
Bank Of Baroda
0
30 September 2023
Others
0
02 November 2020
Idbi Trusteeship Services Limited
0
22 October 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
03 December 2016
Others
0
30 June 2005
Bank Of Baroda
0
27 September 2013
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
24 July 2006
Corporation Bank
0
06 November 2003
Lic Housing Finance Limited
0
20 May 2010
Bank Of Baroda
0
30 September 2023
Others
0
02 November 2020
Idbi Trusteeship Services Limited
0
22 October 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
03 December 2016
Others
0
30 June 2005
Bank Of Baroda
0
27 September 2013
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
24 July 2006
Corporation Bank
0
06 November 2003
Lic Housing Finance Limited
0
20 May 2010
Bank Of Baroda
0
30 September 2023
Others
0
02 November 2020
Idbi Trusteeship Services Limited
0
22 October 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
03 December 2016
Others
0
30 June 2005
Bank Of Baroda
0
27 September 2013
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
24 July 2006
Corporation Bank
0
06 November 2003
Lic Housing Finance Limited
0
20 May 2010
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Form INC-28-02032021-signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MSME FORM I-30122020
Form BEN - 2-29122020_signed
Declaration under section 90-25122020
Form CHG-9-16122020-signed
Certificate of registration of charge-20201216
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Form PAS-3-02122020_signed
Form MGT-14-01122020-signed
Optional Attachment-(1)-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Instrument of creation or modification of charge-25112020
Optional Attachment-(1)-25112020
Copy of the resolution authorising the issue of the debenture series.-25112020
Copy of the resolution authorising the issue of the debenture series.-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(4)-13112020
Instrument of creation or modification of charge-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020