Name Your Company in a Minute

Search the entire database on the MCA in a single search. Find out availability of your company, LLP and OPC name right away..

LAKHANI INDIA LIMITED

LAKHANI INDIA LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Leather & products thereof) as its principal business activity. Currently, it is in an Under Liquidation status, owning a Corporate Identification Number L19201HR1981PLC012903 and a registration number 012903. The company is recorded under the registered address: 131, SECTOR 24, FARIDABAD FARIDABAD HR 121005 IN.

The company is headed by PUSHPENDER, PARMESHWAR DAYAL LAKHANI and SUMAN LAKHANI and it was incorporated on Dec 28, 1981. It is classified as a Non-govt company, registered with the RoC-Delhi.

LAKHANI INDIA LIMITED's Annual General Meeting (AGM) was lately held on Dec 27, 2011, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2011, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 30,00,00,000 and its paid-up capital is 13,45,30,000.

Contact on the primary email address: arun.virmani@lakhanivardaan.com.

Basic Information
CIN :L19201HR1981PLC012903
Registration Number :012903
Date of Incorporation :Dec 28, 1981
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Under Liquidation
Share Capital Information
Authorized Capital :300000000
Paidup Capital :134530000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Dec 27, 2011
Date of Balance Sheet :Mar 31, 2011
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Leather & products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 91987000 22/04/1994 - CLOSED
- 771900000 20/10/2006 04/03/2014 OPEN
- 250000000 29/09/2008 14/05/2009 OPEN
- 150000000 15/06/2010 26/04/2012 OPEN
Movable property (not being pledge) 60000000 17/12/1999 - CLOSED
Movable property (not being pledge) 380000000 13/01/2000 18/06/2002 CLOSED
Immovable property or any interest therein 380000000 13/11/2002 10/07/2003 CLOSED
Book debts 50000000 18/06/2002 18/06/2002 CLOSED
Movable property (not being pledge) 65000000 15/04/1995 - CLOSED
Immovable property or any interest therein 80000000 03/02/2010 - CLOSED
Movable property (not being pledge) 35000000 23/09/1995 06/05/2000 CLOSED
Book debts 115000000 13/01/2000 18/06/2002 CLOSED
Immovable property or any interest therein 150000000 17/04/2006 - CLOSED
Immovable property or any interest therein; Book debts 115000000 13/01/2000 18/06/2002 CLOSED
Immovable property or any interest therein 2500000 28/11/1996 16/07/2003 CLOSED
Movable property (not being pledge) 50000000 18/06/2002 - CLOSED
- 919000000 28/08/2008 30/12/2011 OPEN
Book debts; Movable property (not being pledge) 80000000 06/05/2000 18/06/2002 CLOSED
Immovable property or any interest therein 48000000 17/12/1999 - CLOSED
Immovable property or any interest therein 60000000 17/12/1999 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge 25000000 22/09/2011 - OPEN
Book debts 165000000 13/01/2000 29/09/2004 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 50000000 23/10/1998 12/11/1998 CLOSED
Movable property (not being pledge) 3750000 22/02/1990 - CLOSED
Immovable property or any interest therein 115000000 13/01/2000 18/06/2002 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 65000000 23/09/1995 28/11/1996 CLOSED
Immovable property or any interest therein; Floating charge 50000000 03/03/2010 - OPEN
Immovable property or any interest therein 8440000 22/04/1994 - CLOSED
Movable property (not being pledge) 5000000 27/04/1989 22/04/1994 CLOSED
Immovable property or any interest therein; Book debts; Floating charge 20000000 22/10/2011 - OPEN
Movable property (not being pledge) 80000000 17/12/1999 18/06/2002 CLOSED
Immovable property or any interest therein 60000000 17/12/1999 - CLOSED
Immovable property or any interest therein; Book debts 17500000 21/02/1990 09/09/1994 CLOSED
Movable property (not being pledge) 25000000 08/03/1989 14/03/1995 CLOSED
Movable property (not being pledge) 60000000 17/12/1999 - CLOSED
- 120000000 18/08/2010 03/06/2011 OPEN
Immovable property or any interest therein 5000000 28/11/1996 17/12/1999 CLOSED
Immovable property or any interest therein; Book debts; Floating charge 57500000 03/11/2010 - OPEN
Immovable property or any interest therein 21500000 22/04/1994 - CLOSED
- 115000000 13/01/2000 18/06/2002 CLOSED
Movable property (not being pledge) 50000000 24/12/1998 - CLOSED
Movable property (not being pledge) 68000000 23/09/1995 06/05/2000 CLOSED
Book debts; Movable property (not being pledge) 5000000 21/02/1990 06/10/1993 CLOSED
Immovable property or any interest therein 2500000 28/11/1996 18/06/2002 CLOSED

Contact Information

Email Id : arun.virmani@lakhanivardaan.com
Registered Office Address : 131, SECTOR 24, FARIDABAD FARIDABAD HR 121005 IN.

Director Details

PUSHPENDER

CIN:

L19201HR1981PLC012903

DIN:

06863043

Present Residential Address:

287 Bhoor Colony Old Faridabad 121001 HR IN

Designation:

Additional Director

Date of Appointment:

Oct 7, 2013

Whether DSC Registered:

Expired

Expiry Date of DSC:

May 10, 2018

PARMESHWAR DAYAL LAKHANI

CIN:

L19201HR1981PLC012903

DIN:

00084220

Present Residential Address:

VARDAAN, 1340 SECTOR-14 FARIDABAD 121007 HR IN

Designation:

Managing Director

Date of Appointment:

Dec 1, 1994

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 10, 2015

SUMAN LAKHANI

CIN:

L19201HR1981PLC012903

DIN:

00084323

Present Residential Address:

VARDAAN, 1340 SECTOR 14 FARIDABAD 121007 HR IN

Designation:

Director

Date of Appointment:

Oct 1, 1996

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 18, 2016

Download as PDF


Latest News


Jan 27, 2020
Mee Bhoomi – Andhra Pradesh Land Records
home image

Mee Bhoomi (‘Your Land’ in Telugu) is a land records portal launched by the Andhra Pradesh Revenue Department in 2015. This is a digital depository of The Andhra Pradesh Government land records. This website is in Telugu ...

Read More
Jan 27, 2020
Maa Bhoomi Land Records – Telangana
home image

Do you know what is Maa Bhoomi? What are the services offered on Maa Bhoomi Portal? What is Pahani/Adangal and how to search online for it?Have you heard about Record of Right? Here it is. Let us read further to know more ...

Read More
Jan 27, 2020
How to apply for a driving license online in India
home image

Remembering the days when applying for a Driving License was not less than a tiring ordeal brings back memories of long queues, lots of paperwork, and the constant chase by the applicant to get the work done. But not ...

Read More
Jan 27, 2020
GST rate changes for the year 2019-2020
home image

The Goods and Services Act, which was passed in the Parliament in 2017, is one of the most significant reforms of India. Its journey began in 2000 when a committee was set up to draft the law. However, it got passed in 2017 ...

Read More
  • Happycustomers 1b3df525ce39465909e60e0b832cfebae55353457c17a81ea3a33a5476ad9dbb
  • Customerlogo 01 96038cad0a2fdba52353017f9c9684ce8cd0be845b77428d853b6d157c09c20e
  • Customerlogo 02 fa41e3c8a48030e153d42cf3500c8a9f1d3b8da7825de396b28cc8d3617fca10
  • Customerlogo 03 daae6130d4bad52677a6a2c226366740dc17cef52846790531ddfc10949d72a9
  • Customerlogo 05 40e79aa3becfbf467cf265ab42da3e16df481217f517546d2590460305d1989d