Company Information
CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kunal Dilip Lagu
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Dilip Lagu
Director/Designated Partner
about 11 years ago
about 11 years ago
Dilip Madhav Lagu
Director/Designated Partner
over 15 years ago
over 15 years ago
Sarang Prakash Lagu
Director
over 21 years ago
over 21 years ago
Asavari Dilip Lagu
Director/Designated Partner
about 28 years ago
about 28 years ago
Anjali Prakash Lagu
Director
almost 37 years ago
almost 37 years ago
Past Directors
Swati Sandeep Prabhu
Director
about 11 years ago
about 11 years ago
Neha Sarang Lagu
Additional Director
over 16 years ago
over 16 years ago
Vinata Lagu
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 16] Paper, Cardboards And Good Made Form These Materials, Not Included In Other Classes; Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials (Except Apparatus); Plastic Materials For Packaging; Playing Cards, Printers, Type; Printing Blocks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated There With, Not Included In Their Classes, Jewellery; Precious Stones; Horological And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Outlet Of All Types Of Jewellery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Lagu Bandhu Motiwale Private Limited.
Charges
26 October 2016
Yes Bank Limited
26 Crore
29 March 2014
The Saraswat Co-operative Bank Limited
20 Crore
20 June 2012
Hdfc Bank Limited
1 Crore
27 June 2008
Hdfc Bank Limited
10 Crore
20 May 2006
Icici Bank Ltd
1 Crore
29 August 2022
Others
0
26 October 2016
Yes Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
29 March 2014
The Saraswat Co-operative Bank Limited
0
20 May 2006
Icici Bank Ltd
0
27 June 2008
Hdfc Bank Limited
0
29 August 2022
Others
0
26 October 2016
Yes Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
29 March 2014
The Saraswat Co-operative Bank Limited
0
20 May 2006
Icici Bank Ltd
0
27 June 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-03092020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form GNL-2-11022019-signed
Form MGT-14-16012019_signed
Form PAS-3-16012019_signed
Copy of Board or Shareholders? resolution-10012019
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.-10012019
Optional Attachment-(1)-10012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form DIR-12-16092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Form CHG-4-16082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Instrument(s) of creation or modification of charge;-28042018
