Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,476,000
Authorised Capital
100,000,000

Directors

Kanhaiya Lal Lalani
Kanhaiya Lal Lalani
Director/Designated Partner
over 2 years ago
Sanjoy Hazra
Sanjoy Hazra
Director/Designated Partner
about 3 years ago
Umang Lalani
Umang Lalani
Director/Designated Partner
over 3 years ago

Past Directors

Jugal Kishor Lalani
Jugal Kishor Lalani
Additional Director
over 14 years ago
Navratan Bothra
Navratan Bothra
Director
over 18 years ago

Registered Trademarks

Lalani E Tech City Lalani Infotech

[Class : 35] Retailing Services Relating To Computers, Peripherals, Components, Accessories And Allied Products, Office Automation And Telecom Products, Window Display Arrangements, Wholesale Distributorship And Ordering Services, Advertising, Promoting The Goods And Services Of Others, Promoting Goods And Services Of Others Through Computer Networks, Online Stores, Ma...

E Tech City Lalani Infotech

[Class : 35] Retailing Services Relating To Computers, Peripherals, Components, Accessories And Allied Products, Offlce Automation And Telecom Products, Window Display Arrangements, Wholesale Distributorship And Ordering Services, Advertising, Promoting The Goods And Services Of Others, Promoting Goods And Services Of Others Through Computer Networks, Online Stores, Ma...

Lalani Lalani Infotech

[Class : 9] Computer, Computer Peripheral And Accessories, Photocopying Machines, Facsimile Machines And Parts And Fittings, Included In Class 9.

Charges

14 Crore
14 May 2011
Hdfc Bank Limited
14 Crore
09 October 2010
Karnataka Bank Ltd.
1 Crore
10 March 2000
Karnataka Bank Limited
3 Crore
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0
14 May 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Limited
0
09 October 2010
Karnataka Bank Ltd.
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-3-01122020_signed
Resignation letter-30112020
Form PAS-6-13102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(4)-04092020
Form PAS-6-19082020_signed
Optional Attachment-(1)-18082020
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Form DPT-3-03062020-signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019