LAKHANI INDIA LIMITED

DELHI ■ 1981 ■ UNDER LIQUIDATION

Details as on Jul 20, 2016

Company Introduction

LAKHANI INDIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Delhi on Dec 28, 1981.

Current Status of Lakhani India Limited is Under Liquidation.

It is a Non-govt company with an Authorized Capital of ₹ 30,00,00,000 (Thirty Crore Indian Rupees) and Paid Up Capital of ₹ 13,45,30,000 (Thirteen Crore, Fortyfive Lakh And Thirty Thousand Indian Rupees).

There are 3 Directors associated with Lakhani India Limited. They are: Parmeshwar Dayal Lakhani, Suman Lakhani and Pushpender.

As per the records of Ministry of Corporate Affairs (MCA), Lakhani India Limited's last Annual General Meeting (AGM) was held on Dec 27, 2011, and the date of lastest Balance Sheet is Mar 31, 2011.

Corporate Identification Number (CIN) of Lakhani India Limited is L19201HR1981PLC012903 and its Registration Number is 012903. Its Registered Address and Contact Email are '131, SECTOR 24, FARIDABAD FARIDABAD HR 121005 IN' and arun.virmani@lakhanivardaan.com respectively.

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Company Details

CIN L19201HR1981PLC012903
Company Name LAKHANI INDIA LIMITED
Company Status Under Liquidation
Date of Incorporation Dec 28, 1981
RoC RoC-Delhi
Registration Number 012903
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 30,00,00,000 (Thirty Crore Indian Rupees)
Paid Up Capital ₹ 13,45,30,000 (Thirteen Crore, Fortyfive Lakh And Thirty Thousand Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Dec 27, 2011
Date of Latest Balance Sheet Mar 31, 2011

Contact Details

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

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 9,19,87,000 (Nine Crore, Nineteen Lakh And Eightyseven Thousand Indian Rupees) Immovable property or any interest therein Apr 22, 1994 - CLOSED
₹ 77,19,00,032 (Seventyseven Crore, Nineteen Lakh And Thirtytwo Indian Rupees) Oct 20, 2006 Mar 4, 2014 OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Sep 29, 2008 May 14, 2009 OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Jun 15, 2010 Apr 26, 2012 OPEN
₹ 6,00,00,000 (Six Crore Indian Rupees) Movable property (not being pledge) Dec 17, 1999 - CLOSED
₹ 38,00,00,000 (Thirtyeight Crore Indian Rupees) Movable property (not being pledge) Jan 13, 2000 Jun 18, 2002 CLOSED
₹ 38,00,00,000 (Thirtyeight Crore Indian Rupees) Immovable property or any interest therein Nov 13, 2002 Jul 10, 2003 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Jun 18, 2002 Jun 18, 2002 CLOSED
₹ 6,50,00,000 (Six Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Apr 15, 1995 - CLOSED
₹ 8,00,00,000 (Eight Crore Indian Rupees) Immovable property or any interest therein Feb 3, 2010 - CLOSED
₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Sep 23, 1995 May 6, 2000 CLOSED
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) Book debts Jan 13, 2000 Jun 18, 2002 CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Immovable property or any interest therein Apr 17, 2006 - CLOSED
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Book debts Jan 13, 2000 Jun 18, 2002 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Immovable property or any interest therein Nov 28, 1996 Jul 16, 2003 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Movable property (not being pledge) Jun 18, 2002 - CLOSED
₹ 91,90,00,000 (Ninetyone Crore And Ninety Lakh Indian Rupees) Aug 28, 2008 Dec 30, 2011 OPEN
₹ 8,00,00,000 (Eight Crore Indian Rupees) Book debts; Movable property (not being pledge) May 6, 2000 Jun 18, 2002 CLOSED
₹ 4,80,00,000 (Four Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein Dec 17, 1999 - CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Immovable property or any interest therein Dec 17, 1999 - CLOSED
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge Sep 22, 2011 - OPEN
₹ 16,50,00,000 (Sixteen Crore And Fifty Lakh Indian Rupees) Book debts Jan 13, 2000 Sep 29, 2004 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Oct 23, 1998 Nov 12, 1998 CLOSED
₹ 37,50,000 (Thirtyseven Lakh And Fifty Thousand Indian Rupees) Movable property (not being pledge) Feb 22, 1990 - CLOSED
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Jan 13, 2000 Jun 18, 2002 CLOSED
₹ 6,50,00,000 (Six Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Sep 23, 1995 Nov 28, 1996 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein; Floating charge Mar 3, 2010 - OPEN
₹ 84,40,000 (Eightyfour Lakh And Forty Thousand Indian Rupees) Immovable property or any interest therein Apr 22, 1994 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Movable property (not being pledge) Apr 27, 1989 Apr 22, 1994 CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge Oct 22, 2011 - OPEN
₹ 8,00,00,000 (Eight Crore Indian Rupees) Movable property (not being pledge) Dec 17, 1999 Jun 18, 2002 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Immovable property or any interest therein Dec 17, 1999 - CLOSED
₹ 1,75,00,000 (One Crore And Seventyfive Lakh Indian Rupees) Immovable property or any interest therein; Book debts Feb 21, 1990 Sep 9, 1994 CLOSED
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Mar 8, 1989 Mar 14, 1995 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Movable property (not being pledge) Dec 17, 1999 - CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Aug 18, 2010 Jun 3, 2011 OPEN
₹ 50,00,000 (Fifty Lakh Indian Rupees) Immovable property or any interest therein Nov 28, 1996 Dec 17, 1999 CLOSED
₹ 5,75,00,000 (Five Crore And Seventyfive Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge Nov 3, 2010 - OPEN
₹ 2,15,00,000 (Two Crore And Fifteen Lakh Indian Rupees) Immovable property or any interest therein Apr 22, 1994 - CLOSED
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) Jan 13, 2000 Jun 18, 2002 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Movable property (not being pledge) Dec 24, 1998 - CLOSED
₹ 6,80,00,000 (Six Crore And Eighty Lakh Indian Rupees) Movable property (not being pledge) Sep 23, 1995 May 6, 2000 CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Feb 21, 1990 Oct 6, 1993 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Immovable property or any interest therein Nov 28, 1996 Jun 18, 2002 CLOSED

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