Company Information

CIN
Status
Date of Incorporation
01 September 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
2,500,000
Authorised Capital
75,000,000

Directors

Pushpender .
Pushpender .
Director/Designated Partner
almost 12 years ago
Parmeshwar Dayal Lakhani
Parmeshwar Dayal Lakhani
Director/Designated Partner
over 23 years ago
Suman Lakhani
Suman Lakhani
Director
almost 38 years ago

Past Directors

Amar Jeet Kalra
Amar Jeet Kalra
Director
almost 16 years ago

Registered Trademarks

Kalahit Lakhani Footcare

[Class : 25] Footwear Of All Kind Included In Class 25.

Charges

182 Crore
21 September 2010
Bank Of India
20 Crore
18 January 2010
Bank Of India
15 Crore
30 November 2009
Corporation Bank Industrial Finance Branch
4 Crore
29 September 2008
Bank Of India
40 Crore
29 September 2008
Bank Of India
40 Crore
29 September 2008
Bank Of India
62 Crore
15 July 2003
Central Bank Of India
4 Lak
15 July 1983
Central Bank Of India
4 Lak
15 July 1983
Central Bank Of India
4 Lak
18 October 2008
Uco Bank
10 Crore
16 May 1983
Madhya Pradesh Financial Corporation
7 Lak
12 November 1990
Madhya Pradesh Financial Corporation
30 Lak
19 April 2008
Allahabad Bank
30 Crore
06 March 2007
Allahabad Bank
5 Crore
22 November 2006
Dena Bank
5 Crore
23 September 1995
Bank Of India
20 Lak
31 July 2002
Bank Of India
15 Lak
23 September 1995
Bank Of India
20 Lak
23 September 1995
Bank Of India
75 Lak
17 December 1999
Bank Of India
6 Crore
31 July 2002
Bank Of India
50 Lak
17 December 1999
Bank Of India
50 Lak
27 May 2000
Bank Of India
5 Crore
31 July 2002
Bank Of India
5 Crore
27 May 2000
Bank Of India
5 Crore
17 December 1999
Bank Of India
6 Crore
31 July 2002
Bank Of India
5 Crore
23 September 1995
Bank Of India
15 Lak
31 July 2002
Bank Of India
50 Lak
27 May 2000
Bank Of India
2 Crore
31 July 2002
Bank Of India
50 Lak
31 July 2002
Bank Of India
5 Crore
17 December 1999
Bank Of India
4 Crore
27 May 2000
Bank Of India
5 Crore
31 July 2002
Bank Of India
50 Lak
27 May 2000
Bank Of India
2 Crore
03 December 2003
Bank Of India
4 Crore
03 December 2003
Bank Of India
4 Crore
13 January 2000
Bank Of India
7 Crore
23 September 1995
Bank Of India
1 Crore
21 September 2010
Bank Of India
0
15 July 2003
Central Bank Of India
0
22 November 2006
Dena Bank
0
31 July 2002
Bank Of India
0
03 December 2003
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
17 December 1999
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
15 July 1983
Central Bank Of India
0
16 May 1983
Madhya Pradesh Financial Corporation
0
03 December 2003
Bank Of India
0
12 November 1990
Madhya Pradesh Financial Corporation
0
29 September 2008
Bank Of India
0
18 October 2008
Uco Bank
0
18 January 2010
Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
13 January 2000
Bank Of India
0
27 May 2000
Bank Of India
0
27 May 2000
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
15 July 1983
Central Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
23 September 1995
Bank Of India
0
06 March 2007
Allahabad Bank
0
19 April 2008
Allahabad Bank
0
30 November 2009
Corporation Bank Industrial Finance Branch
0
31 July 2002
Bank Of India
0
17 December 1999
Bank Of India
0
29 September 2008
Bank Of India
0
29 September 2008
Bank Of India
0
31 July 2002
Bank Of India
0
21 September 2010
Bank Of India
0
15 July 2003
Central Bank Of India
0
22 November 2006
Dena Bank
0
31 July 2002
Bank Of India
0
03 December 2003
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
17 December 1999
Bank Of India
0
31 July 2002
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
15 July 1983
Central Bank Of India
0
16 May 1983
Madhya Pradesh Financial Corporation
0
03 December 2003
Bank Of India
0
12 November 1990
Madhya Pradesh Financial Corporation
0
29 September 2008
Bank Of India
0
18 October 2008
Uco Bank
0
18 January 2010
Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
13 January 2000
Bank Of India
0
27 May 2000
Bank Of India
0
27 May 2000
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
31 July 2002
Bank Of India
0
15 July 1983
Central Bank Of India
0
23 September 1995
Bank Of India
0
17 December 1999
Bank Of India
0
27 May 2000
Bank Of India
0
23 September 1995
Bank Of India
0
23 September 1995
Bank Of India
0
06 March 2007
Allahabad Bank
0
19 April 2008
Allahabad Bank
0
30 November 2009
Corporation Bank Industrial Finance Branch
0
31 July 2002
Bank Of India
0
17 December 1999
Bank Of India
0
29 September 2008
Bank Of India
0
29 September 2008
Bank Of India
0
31 July 2002
Bank Of India
0

Documents

Form DIR-12-290115.OCT
Optional Attachment 1-290115.PDF
Evidence of cessation-290115.PDF
Optional Attachment 2-290115.PDF
Optional Attachment 3-290115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Form DIR-12-050115.OCT
Optional Attachment 1-050115.PDF
Evidence of cessation-050115.PDF
Form DIR-11-010115.OCT
Application for grant of immunity certificate under CLSS 2014-221214.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-300914 for the FY ending on-310312.OCT
Form66-280914 for the FY ending on-310313.OCT
Form DIR-12-260914.OCT
Form23AC-230914 for the FY ending on-310313.OCT
FormSchV-230914 for the FY ending on-310313.OCT
FormSchV-220914 for the FY ending on-310312.OCT
Form23AC-220914 for the FY ending on-310312.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Letter of Appointment-100914.PDF
Optional Attachment 1-100914.PDF
Interest in other entities-100914.PDF
Form DIR-11-220614.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-121111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-200811.OCT