Company Information
CIN
Status
Date of Incorporation
12 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,177,420
Authorised Capital
100,000,000
Directors
Kamlesh Lakhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishan Chand Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjan Lakhani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Parmeshwar Dayal Lakhani
Director
almost 42 years ago
almost 42 years ago
Suman Lakhani
Director
about 43 years ago
about 43 years ago
Past Directors
Manpreet Singh
Company Secretary
about 17 years ago
about 17 years ago
Mohit Garg
Company Secretary
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 25] Footwear.
[Class : 25] Footwear.
[Class : 25] Footwear.
View +19 more Brands for Lakhani Footwear Private Limited.
Charges
12 December 2018
Indusind Bank Ltd.
23 Lak
11 July 2018
Indusind Bank Ltd.
19 Lak
08 March 2018
Punjab National Bank
1 Crore
28 October 2016
Punjab National Bank
7 Lak
01 December 2015
Punjab National Bank
26 Lak
27 October 2014
Punjab National Bank
12 Lak
29 September 2014
Punjab National Bank
97 Lak
08 May 2014
Punjab National Bank
5 Crore
24 February 2014
Punjab National Bank
5 Lak
18 January 2013
Punjab National Bank
1 Crore
21 March 2012
Religare Finvest Limited
2 Crore
30 August 2008
Punjab National Bank
10 Crore
07 November 2007
Punjab National Bank
100 Crore
20 June 2008
Kotak Mahindra Prime Limited
48 Lak
20 June 2008
Kotak Mahindra Prime Limited
52 Lak
20 June 2008
Kotak Mahindra Prime Limited
1 Crore
23 March 2011
Punjab National Bank
5 Crore
17 September 2010
Punjab National Bank
5 Crore
13 November 2007
Bank Of India
5 Crore
22 October 2008
Punjab National Bank
1 Crore
22 October 2008
Punjab National Bank
4 Crore
27 August 2007
Hdfc Bank Limited
1 Crore
09 August 2021
Punjab National Bank
14 Crore
26 March 2021
Indusind Bank Ltd.
16 Lak
18 January 2021
Indusind Bank Ltd.
18 Lak
28 December 2020
Indusind Bank Ltd.
7 Lak
28 December 2020
Indusind Bank Ltd.
7 Lak
25 December 2020
Indusind Bank Ltd.
4 Lak
20 December 2020
Indusind Bank Ltd.
16 Lak
20 December 2020
Indusind Bank Ltd.
7 Lak
20 December 2020
Indusind Bank Ltd.
4 Lak
20 December 2020
Indusind Bank Ltd.
5 Lak
27 April 2020
Punjab National Bank
7 Crore
29 January 2020
Punjab National Bank
1 Crore
03 August 2022
Others
0
21 March 2012
Religare Finvest Limited
0
01 November 2021
Others
0
29 January 2020
Others
0
27 April 2020
Others
0
20 December 2020
Others
0
20 December 2020
Others
0
20 December 2020
Others
0
20 December 2020
Others
0
25 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
18 January 2021
Others
0
26 March 2021
Others
0
09 August 2021
Others
0
12 December 2018
Others
0
08 March 2018
Others
0
11 July 2018
Others
0
28 October 2016
Others
0
07 November 2007
Others
0
20 June 2008
Kotak Mahindra Prime Limited
0
13 November 2007
Bank Of India
0
08 May 2014
Punjab National Bank
0
24 February 2014
Punjab National Bank
0
27 August 2007
Hdfc Bank Limited
0
20 June 2008
Kotak Mahindra Prime Limited
0
20 June 2008
Kotak Mahindra Prime Limited
0
30 August 2008
Punjab National Bank
0
22 October 2008
Punjab National Bank
0
23 March 2011
Punjab National Bank
0
01 December 2015
Punjab National Bank
0
18 January 2013
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
22 October 2008
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
27 October 2014
Punjab National Bank
0
03 August 2022
Others
0
21 March 2012
Religare Finvest Limited
0
01 November 2021
Others
0
29 January 2020
Others
0
27 April 2020
Others
0
20 December 2020
Others
0
20 December 2020
Others
0
20 December 2020
Others
0
20 December 2020
Others
0
25 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
18 January 2021
Others
0
26 March 2021
Others
0
09 August 2021
Others
0
12 December 2018
Others
0
08 March 2018
Others
0
11 July 2018
Others
0
28 October 2016
Others
0
07 November 2007
Others
0
20 June 2008
Kotak Mahindra Prime Limited
0
13 November 2007
Bank Of India
0
08 May 2014
Punjab National Bank
0
24 February 2014
Punjab National Bank
0
27 August 2007
Hdfc Bank Limited
0
20 June 2008
Kotak Mahindra Prime Limited
0
20 June 2008
Kotak Mahindra Prime Limited
0
30 August 2008
Punjab National Bank
0
22 October 2008
Punjab National Bank
0
23 March 2011
Punjab National Bank
0
01 December 2015
Punjab National Bank
0
18 January 2013
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
22 October 2008
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
27 October 2014
Punjab National Bank
0
Documents
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form CHG-1-01062020_signed
Optional Attachment-(3)-01062020
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(2)-24042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-01022019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
Copy of MGT-8-31122018
