Company Information
CIN
Status
Date of Incorporation
29 November 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,296,280
Authorised Capital
6,000,000
Directors
Rajendra Tiwari Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Punj
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Sethi
Director
almost 13 years ago
almost 13 years ago
Appanna Ramanujam
Director
over 24 years ago
over 24 years ago
Gita Punj
Director
almost 40 years ago
almost 40 years ago
Past Directors
Jagdishprasad Kriparam Badoni
Director
over 12 years ago
over 12 years ago
Ajai Krishn Lakhanpal
Director
over 12 years ago
over 12 years ago
Kumble Ranganath Nayak
Director
over 21 years ago
over 21 years ago
V Mohan .
Director
over 24 years ago
over 24 years ago
Nita Lakhanpal Khandelwal
Director
almost 37 years ago
almost 37 years ago
Niru Gupta
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 16] Paper Napkins For Removing Make Up Included In Class 16.
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 : 3] Soaps, Detergents (Not For Industrial Or Manufacturing Process), Cleaning And Scouring Preparations Included In Class 3.
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 : 9] Radio Receiving Sets, Transistorized Radio Receiving Sets, Television Receiving Sets, Record ;Players, Tape Recorders, Sound Amplifiers, Sound Amplifiers,L Telecommunication And Intercommunication Apparatus, And Parts Thereof Included In Class 9 And Electric Batteries Of All Kinds.
View +1 more Brands for Lakhanpal Private Limited.
Documents
Form MGT-7-01122023_signed
List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form DPT-3-06072022_signed
Form BEN - 2-22032022_signed
Declaration under section 90-21032022
Form INC-22-23022022_signed
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Form AOC-4-15122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Directors report as per section 134(3)-10122021
Optional Attachment-(1)-10122021
Form MGT-7A-07122021_signed
List of Directors;-06122021
List of share holders, debenture holders;-06122021
Form ADT-1-15042021_signed
Form MGT-14-15042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021
Copy of written consent given by auditor-15042021
Copy of resolution passed by the company-15042021
