Company Information

CIN
U45200MH1998PTC117468
Status
Date of Incorporation
15 December 1998
Classes
Listing Status
Unlisted
Type
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

Directors

Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Nominee Director
for about 14 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Nominee Director
for about 17 years
Aditya Bhargava
Aditya Bhargava
Nominee Director
for about 18 years
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Nominee Director
for about 14 years
Pravin Babulal Rathod
Pravin Babulal Rathod
Nominee Director
for almost 17 years
Sumchit Anand
Sumchit Anand
Nominee Director
for over 11 years
Moiez Mohammed Lokhanddwala
Moiez Mohammed Lokhanddwala
Director
for over 24 years
Aliasgar Mohammed Lokhandwala
Aliasgar Mohammed Lokhandwala
Director
for over 1 year
Mohamed Abdul Husain Lokhandwala
Mohamed Abdul Husain Lokhandwala
Director
for over 1 year

Past Directors

Arvind Fatechand Pahwa
Arvind Fatechand Pahwa
Nominee Director
almost 12 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Nominee Director
about 15 years ago
Manish Gupta
Manish Gupta
Nominee Director
about 17 years ago

Charges

1,407 Crore
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
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
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
Copy of Board or Shareholders? resolution-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
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 the resolution authorising the issue of the debenture series.-25112020

Frequently Asked Questions

What is the date on which the Lokhandwala kataria construction private limited incorporated?

Lokhandwala kataria construction private limited was incorporated on 15 December 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lokhandwala kataria construction private limited compliant?

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

What is the number of directors associated with Lokhandwala kataria construction private limited?

12 of directors are associated with the company.

What is the number of directors associated with Lokhandwala kataria construction private limited?

12 of directors are associated with the company.