Company Information
CIN
Status
Date of Incorporation
10 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
11,000,000
Directors
Rohit Dwarkanath Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanta Dwarkanath Nair
Whole Time Director
almost 3 years ago
almost 3 years ago
Dwarkanath Krishnan Nair
Director
almost 3 years ago
almost 3 years ago
Past Directors
Girish Vijay Dhumal
Additional Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines.
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 37] Building Construction; Repair; Installation Services.
View +51 more Brands for Lakozy Motors Private Limited.
Charges
14 August 2014
State Bank Of India
3 Crore
12 April 2007
Ge Capital Transportation Financial Services Ltd
12 Lak
09 January 1998
Bank Of India
3 Crore
29 April 2004
Bank Of India
58 Lak
09 January 1988
Bank Of India
3 Crore
29 April 2004
Bank Of India
58 Lak
09 January 1993
Bank Of India
3 Crore
09 January 1982
Bank Of India
3 Crore
11 March 2002
Bank Of India
23 Lak
11 March 2002
Bank Of India
23 Lak
02 December 2006
Bank Of India
4 Crore
15 October 1996
Development Credit Bank Limited
1 Crore
13 July 1995
Development Co-oprative Bank Ltd.
16 Lak
13 July 1994
Development Co-oprative Bank Ltd.
55 Lak
01 October 1994
Development Credit Bank Limited
54 Lak
11 August 2020
Deutsche Bank Ag
76 Lak
14 August 2014
State Bank Of India
0
11 August 2020
Others
0
02 December 2006
Bank Of India
0
01 October 1994
Development Credit Bank Limited
0
11 March 2002
Bank Of India
0
09 January 1993
Bank Of India
0
11 March 2002
Bank Of India
0
13 July 1994
Development Co-oprative Bank Ltd.
0
09 January 1982
Bank Of India
0
15 October 1996
Development Credit Bank Limited
0
13 July 1995
Development Co-oprative Bank Ltd.
0
29 April 2004
Bank Of India
0
29 April 2004
Bank Of India
0
09 January 1988
Bank Of India
0
09 January 1998
Bank Of India
0
12 April 2007
Ge Capital Transportation Financial Services Ltd
0
14 August 2014
State Bank Of India
0
11 August 2020
Others
0
02 December 2006
Bank Of India
0
01 October 1994
Development Credit Bank Limited
0
11 March 2002
Bank Of India
0
09 January 1993
Bank Of India
0
11 March 2002
Bank Of India
0
13 July 1994
Development Co-oprative Bank Ltd.
0
09 January 1982
Bank Of India
0
15 October 1996
Development Credit Bank Limited
0
13 July 1995
Development Co-oprative Bank Ltd.
0
29 April 2004
Bank Of India
0
29 April 2004
Bank Of India
0
09 January 1988
Bank Of India
0
09 January 1998
Bank Of India
0
12 April 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-25092020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form DPT-3-01072019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form CHG-4-20072018_signed
Letter of the charge holder stating that the amount has been satisfied-20072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Form MGT-7-09122017_signed
