Lakhani India Limited

Financials

Updated 5 months ago

Directors

Parmeshwar Dayal Lakhani
Parmeshwar Dayal Lakhani
 Director/Designated Partner
Pushpender .
Pushpender .
 Director/Designated Partner
Suman Lakhani
Suman Lakhani
 Director/Designated Partner

Company Information

CIN L19201HR1981PLC012903
Company Status Under Liquidation
Registration Number 012903
Date of Incorporation 28 December 1981
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 300,000,000
Paid Up Capital 134,530,000
Date of Last Annual General Meeting 27 December 2011
Date of Latest Balance Sheet 31 March 2011

Past Directors

Narendra Kumar Pandey
Narendra Kumar Pandey
 Director
Kapila Miglani
Kapila Miglani
 Director
Arun Virmani
Arun Virmani
 Company Secretary
Suresh Elwadhi
Suresh Elwadhi
 Additional Director
Dwarka Nath Kathuria
Dwarka Nath Kathuria
 Director
Amar Jeet Kalra
Amar Jeet Kalra
 Additional Director
Prashant Khattry
Prashant Khattry
 Company Secretary

Charges

236 CR PENDING
Name Status Amount
Indian Overseas Bank
22 October 2011 		2 CR
Indian Overseas Bank
22 September 2011 		2 CR
Indian Overseas Bank
03 November 2010 		5 CR
Sbi Global Factors Limited
18 August 2010 		12 CR
Indian Overseas Bank
15 June 2010 		15 CR
Indian Overseas Bank
03 March 2010 		5 CR
Indian Overseas Bank
29 September 2008 		25 CR
Indian Overseas Bank
28 August 2008 		91 CR
International Asset Reconstruction Company Private Limited
20 October 2006 		77 CR
Bank Of India
03 February 2010 		8 CR
Bank Of India
22 April 1994 		9 CR
Bank Of India
17 December 1999 		6 CR
Bank Of India
13 January 2000 		38 CR
Bank Of India
13 November 2002 		38 CR
Bank Of India
18 June 2002 		5 CR
Bank Of India
15 April 1995 		6 CR
Bank Of India
23 September 1995 		3 CR
Bank Of Inida
13 January 2000 		11 CR
Bank Of India
13 January 2000 		11 CR
Bank Of India
28 November 1996 		25 LAC
Bank Of India
18 June 2002 		5 CR
Bank Of India
06 May 2000 		8 CR
Bank Of India
17 December 1999 		4 CR
Bank Of India
17 December 1999 		6 CR
Bank Of India
13 January 2000 		16 CR
Bank Of India
22 February 1990 		37 LAC
Bank Of India
13 January 2000 		11 CR
Bank Of India
23 September 1995 		6 CR
Bank Of India
22 April 1994 		84 LAC
Bank Of India
27 April 1989 		50 LAC
Bank Of India
17 December 1999 		8 CR
Bank Of India
17 December 1999 		6 CR
Bank Of India
21 February 1990 		1 CR
Bank Of India
08 March 1989 		2 CR
Bank Of India
17 December 1999 		6 CR
Bank Of India
28 November 1996 		50 LAC
Bank Of India
22 April 1994 		2 CR
Bank Of India
13 January 2000 		11 CR
Bank Of India
24 December 1998 		5 CR
Bank Of India
23 September 1995 		6 CR
Bank Of India
21 February 1990 		50 LAC
Bank Of India
28 November 1996 		25 LAC
Industrial Development Bank Of India
23 October 1998 		5 CR
Abn Amro Bank N.v
17 April 2006 		15 CR
Bank Of India
23 September 1995 		0
Bank Of India
28 November 1996 		0
Bank Of India
24 December 1998 		0
Bank Of India
21 February 1990 		0
Bank Of India
17 December 1999 		0
Bank Of India
28 November 1996 		0
Bank Of India
13 January 2000 		0
Bank Of India
13 January 2000 		0
Bank Of India
17 December 1999 		0
Bank Of India
17 December 1999 		0
Bank Of India
23 September 1995 		0
Bank Of India
22 April 1994 		0
Bank Of India
22 April 1994 		0
Bank Of India
21 February 1990 		0
Bank Of India
27 April 1989 		0
Bank Of India
08 March 1989 		0
Indian Overseas Bank
22 October 2011 		0
Indian Overseas Bank
03 November 2010 		0
Sbi Global Factors Limited
18 August 2010 		0
Indian Overseas Bank
03 March 2010 		0
Bank Of India
15 April 1995 		0
Bank Of India
03 February 2010 		0
Abn Amro Bank N.v
17 April 2006 		0
Indian Overseas Bank
28 August 2008 		0
International Asset Reconstruction Company Private Limited
20 October 2006 		0
Bank Of India
17 December 1999 		0
Bank Of India
06 May 2000 		0
Bank Of India
17 December 1999 		0
Bank Of India
18 June 2002 		0
Bank Of India
22 April 1994 		0
Bank Of India
13 November 2002 		0
Bank Of India
22 February 1990 		0
Bank Of India
13 January 2000 		0
Bank Of India
13 January 2000 		0
Indian Overseas Bank
29 September 2008 		0
Bank Of India
23 September 1995 		0
Industrial Development Bank Of India
23 October 1998 		0
Bank Of India
28 November 1996 		0
Indian Overseas Bank
22 September 2011 		0
Bank Of Inida
13 January 2000 		0
Bank Of India
13 January 2000 		0
Indian Overseas Bank
15 June 2010 		0
Bank Of India
17 December 1999 		0
Bank Of India
18 June 2002 		0
Bank Of India
23 September 1995 		0
Bank Of India
28 November 1996 		0
Bank Of India
24 December 1998 		0
Bank Of India
21 February 1990 		0
Bank Of India
17 December 1999 		0
Bank Of India
28 November 1996 		0
Bank Of India
13 January 2000 		0
Bank Of India
13 January 2000 		0
Bank Of India
17 December 1999 		0
Bank Of India
17 December 1999 		0
Bank Of India
23 September 1995 		0
Bank Of India
22 April 1994 		0
Bank Of India
22 April 1994 		0
Bank Of India
21 February 1990 		0
Bank Of India
27 April 1989 		0
Bank Of India
08 March 1989 		0
Indian Overseas Bank
22 October 2011 		0
Indian Overseas Bank
03 November 2010 		0
Sbi Global Factors Limited
18 August 2010 		0
Indian Overseas Bank
03 March 2010 		0
Bank Of India
15 April 1995 		0
Bank Of India
03 February 2010 		0
Abn Amro Bank N.v
17 April 2006 		0
Indian Overseas Bank
28 August 2008 		0
International Asset Reconstruction Company Private Limited
20 October 2006 		0
Bank Of India
17 December 1999 		0
Bank Of India
06 May 2000 		0
Bank Of India
17 December 1999 		0
Bank Of India
18 June 2002 		0
Bank Of India
22 April 1994 		0
Bank Of India
13 November 2002 		0
Bank Of India
22 February 1990 		0
Bank Of India
13 January 2000 		0
Bank Of India
13 January 2000 		0
Indian Overseas Bank
29 September 2008 		0
Bank Of India
23 September 1995 		0
Industrial Development Bank Of India
23 October 1998 		0
Bank Of India
28 November 1996 		0
Indian Overseas Bank
22 September 2011 		0
Bank Of Inida
13 January 2000 		0
Bank Of India
13 January 2000 		0
Indian Overseas Bank
15 June 2010 		0
Bank Of India
17 December 1999 		0
Bank Of India
18 June 2002 		0
Bank Of India
23 September 1995 		0
Bank Of India
28 November 1996 		0
Bank Of India
24 December 1998 		0
Bank Of India
21 February 1990 		0
Bank Of India
17 December 1999 		0
Bank Of India
28 November 1996 		0
Bank Of India
13 January 2000 		0
Bank Of India
13 January 2000 		0
Bank Of India
17 December 1999 		0
Bank Of India
17 December 1999 		0
Bank Of India
23 September 1995 		0
Bank Of India
22 April 1994 		0
Bank Of India
22 April 1994 		0
Bank Of India
21 February 1990 		0
Bank Of India
27 April 1989 		0
Bank Of India
08 March 1989 		0
Indian Overseas Bank
22 October 2011 		0
Indian Overseas Bank
03 November 2010 		0
Sbi Global Factors Limited
18 August 2010 		0
Indian Overseas Bank
03 March 2010 		0
Bank Of India
15 April 1995 		0
Bank Of India
03 February 2010 		0
Abn Amro Bank N.v
17 April 2006 		0
Indian Overseas Bank
28 August 2008 		0
International Asset Reconstruction Company Private Limited
20 October 2006 		0
Bank Of India
17 December 1999 		0
Bank Of India
06 May 2000 		0
Bank Of India
17 December 1999 		0
Bank Of India
18 June 2002 		0
Bank Of India
22 April 1994 		0
Bank Of India
13 November 2002 		0
Bank Of India
22 February 1990 		0
Bank Of India
13 January 2000 		0
Bank Of India
13 January 2000 		0
Indian Overseas Bank
29 September 2008 		0
Bank Of India
23 September 1995 		0
Industrial Development Bank Of India
23 October 1998 		0
Bank Of India
28 November 1996 		0
Indian Overseas Bank
22 September 2011 		0
Bank Of Inida
13 January 2000 		0
Bank Of India
13 January 2000 		0
Indian Overseas Bank
15 June 2010 		0
Bank Of India
17 December 1999 		0
Bank Of India
18 June 2002 		0

Frequently Asked Questions

What is the incorporation date of the Lakhani india limited?

Incorporation date of the company is 28 December 1981 .

What is the state of the Lakhani india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lakhani india limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Lakhani india limited?

Lakhani india limited has appointed 10 of directors.

Who are the appointed Directors in Lakhani india limited?

The appointed directors in the company are:

  • Parmeshwar dayal lakhani
  • Pushpender .
  • Suman lakhani
  • Narendra kumar pandey
  • Kapila miglani
  • Arun virmani
  • Suresh elwadhi
  • Dwarka nath kathuria
  • Amar jeet kalra
  • Prashant khattry

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