Company Information

CIN
L27100MH1986PLC041252
Status
Date of Incorporation
15 October 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
1,272,126,000
Authorised Capital
7,500,000,000

Directors

Abha Mukesh Gupta
Abha Mukesh Gupta
Beneficial Owner
for about 5 years
Renu Rajesh Gupta
Renu Rajesh Gupta
Director/Designated Partner
for about 5 years
Sandeep Suhas Aole
Sandeep Suhas Aole
Director/Designated Partner
for over 2 years
Viresh Shankar Sohoni
Viresh Shankar Sohoni
Manager/Secretary
for over 8 years
Mohinder Anand .
Mohinder Anand .
Director/Designated Partner
for about 6 years
Babulal Agarwal
Babulal Agarwal
Director/Designated Partner
for about 1 year
Vikram Chandrakant Shah
Vikram Chandrakant Shah
Director/Designated Partner
for about 4 years
Rajesh Rajnarayan Gupta
Rajesh Rajnarayan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vinayak Kashinath Kashid
Vinayak Kashinath Kashid
Director
about 4 years ago
Manesh Varkey Cherian
Manesh Varkey Cherian
Additional Director
over 4 years ago
Ravindra Anant Deshpande
Ravindra Anant Deshpande
Director
about 9 years ago
Uniza Shaikh
Uniza Shaikh
Director
almost 10 years ago
Jitendra Sharma
Jitendra Sharma
Company Secretary
almost 10 years ago
Jaikishan Sarda
Jaikishan Sarda
Cfo(kmp)
over 10 years ago
Shashi Gopal Nair
Shashi Gopal Nair
Additional Director
over 13 years ago
Nurani Krishnamoorthy Mohan
Nurani Krishnamoorthy Mohan
Additional Director
almost 16 years ago
Ramanathan Rajamani
Ramanathan Rajamani
Director
about 16 years ago
Vasudevan Yelleshwaram
Vasudevan Yelleshwaram
Additional Director
over 16 years ago
Prashant Kundlik Puri
Prashant Kundlik Puri
Director
about 18 years ago
Kailash Madanlal Parihar
Kailash Madanlal Parihar
Director
about 21 years ago

Charges

0
19 September 2008
Lakshmi Vilas Bank Limited
70 Crore
21 October 2010
Kotak Mahindra Bank Limited
26 Crore
12 September 1993
The Vysya Bank Ltd
4 Crore
12 June 1993
The Vysya Bank Ltd
4 Crore
17 May 1993
The Vysya Bank Ltd
50 Lak
23 July 1993
The Vysya Bank Ltd
1 Crore
05 May 1993
The Vysya Bank Ltd
50 Lak
23 July 1993
The Vysya Bank Ltd
4 Crore
12 May 2005
Indian Overseas Bank
46 Crore
23 December 1998
Global Trust Bank Ltd
33 Crore
23 July 1993
The Vysya Bank Ltd
0
23 July 1993
The Vysya Bank Ltd
0
05 May 1993
The Vysya Bank Ltd
0
23 December 1998
Global Trust Bank Ltd
0
17 May 1993
The Vysya Bank Ltd
0
12 June 1993
The Vysya Bank Ltd
0
12 May 2005
Indian Overseas Bank
0
21 October 2010
Kotak Mahindra Bank Limited
0
19 September 2008
Lakshmi Vilas Bank Limited
0
12 September 1993
The Vysya Bank Ltd
0
23 July 1993
The Vysya Bank Ltd
0
23 July 1993
The Vysya Bank Ltd
0
05 May 1993
The Vysya Bank Ltd
0
23 December 1998
Global Trust Bank Ltd
0
17 May 1993
The Vysya Bank Ltd
0
12 June 1993
The Vysya Bank Ltd
0
12 May 2005
Indian Overseas Bank
0
21 October 2010
Kotak Mahindra Bank Limited
0
19 September 2008
Lakshmi Vilas Bank Limited
0
12 September 1993
The Vysya Bank Ltd
0
23 July 1993
The Vysya Bank Ltd
0
23 July 1993
The Vysya Bank Ltd
0
05 May 1993
The Vysya Bank Ltd
0
23 December 1998
Global Trust Bank Ltd
0
17 May 1993
The Vysya Bank Ltd
0
12 June 1993
The Vysya Bank Ltd
0
12 May 2005
Indian Overseas Bank
0
21 October 2010
Kotak Mahindra Bank Limited
0
19 September 2008
Lakshmi Vilas Bank Limited
0
12 September 1993
The Vysya Bank Ltd
0
23 July 1993
The Vysya Bank Ltd
0
23 July 1993
The Vysya Bank Ltd
0
05 May 1993
The Vysya Bank Ltd
0
23 December 1998
Global Trust Bank Ltd
0
17 May 1993
The Vysya Bank Ltd
0
12 June 1993
The Vysya Bank Ltd
0
12 May 2005
Indian Overseas Bank
0
21 October 2010
Kotak Mahindra Bank Limited
0
19 September 2008
Lakshmi Vilas Bank Limited
0
12 September 1993
The Vysya Bank Ltd
0

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
XBRL document in respect Consolidated financial statement-22122020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-15-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Copy of MGT-8-27122019

Frequently Asked Questions

What is the incorporation date of the Lloyds enterprises limited?

Incorporation date of the company is 15 October 1986 .

What is the state of the Lloyds enterprises limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lloyds enterprises limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lloyds enterprises limited?

Lloyds enterprises limited has appointed 20 of directors.

Who are the appointed Directors in Lloyds enterprises limited?

The appointed directors in the company are:

  • Kailash madanlal parihar
  • Rajesh rajnarayan gupta
  • Ravindra anant deshpande
  • Nurani krishnamoorthy mohan
  • Uniza shaikh
  • Jaikishan sarda
  • Prashant kundlik puri
  • Shashi gopal nair
  • Babulal agarwal
  • Vasudevan yelleshwaram
  • Ramanathan rajamani
  • Viresh shankar sohoni
  • Manesh varkey cherian
  • Jitendra sharma
  • Renu rajesh gupta
  • Abha mukesh gupta
  • Mohinder anand .
  • Vikram chandrakant shah
  • Sandeep suhas aole
  • Vinayak kashinath kashid