Company Information

CIN
Status
Date of Incorporation
16 December 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,689,000
Authorised Capital
42,500,000

Directors

Sunil Jagmohandas Shah
Sunil Jagmohandas Shah
Director
over 2 years ago
Paresh Rameshchandra Shah
Paresh Rameshchandra Shah
Director
over 3 years ago
Saloni Shah Anchan
Saloni Shah Anchan
Director/Designated Partner
over 3 years ago
Dhirendra Rameshchandra Shah
Dhirendra Rameshchandra Shah
Director
almost 42 years ago

Past Directors

Ketan Shah
Ketan Shah
Director
over 23 years ago
Sanjiv Rameshchandra Shah
Sanjiv Rameshchandra Shah
Director
over 23 years ago
Harshad Jagmohandas Shah
Harshad Jagmohandas Shah
Director
over 41 years ago

Registered Trademarks

Ellte (Label) Lallubhai Amichand

[Class : 21] Kitchen Utensils (Not Of Precious Metal); Small Domestic Utensils (Non Electric); Containers (Not Of Precious Metal Nor Coated Therewith); Cookers Of All Types (Not Electric); Small Hardware & Hollowware Articles (Not Of Precious Metal, Nor Coated Therewith); Thermally Insulated Containers, Vacuum Flasks; Milk Boilers; Trays& Troughs; Kettles; Bottles & Bowls; K...

Green Glory Lallubhai Amichand

[Class : 21] Kitchen Utensils And Drinking Vessels (Not Of Precious Metal Or Coated Therewith), Containers And Cans Included In Class 21, Trays And Throughs, Toilet Sets, Jars And Jugs, Kettles, Bottles And Bowls, Pressure Cookers (Non Electric), Cookers Of (Other Than Electrically Operated), Kitchen Stands, Idli Stands Lunch Boxes, Flower Pots And Stands Therefor, Pans Incl...

Green Glory Lallubhai Amichand

[Class : 21] Kitchen Utensils And Drinking Vessels (Not Of Precious Metal Or Coated Therewith), Containers And Cans Included In Class 21, Trays And Troughs, Toilet Sets, Jars And Jugs, Kettles, Bottles And Bowls, Pressure Cookers (Non Electric), Cookers (Other Than Electrically Operated), Kitchen Stands Idli Stands, Lunch Boxes, Flower Pots And Stands Therefor, Pans Included...
View +16 more Brands for Lallubhai Amichand Limited.

Charges

7 Crore
14 March 2017
Standard Chartered Bank
7 Crore
16 November 2000
Union Bank Of India
10 Lak
25 July 1993
Union Bank Of India
15 Lak
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
2 Crore
05 December 2012
The Shamrao Vithal Co-operative Bank Limited
65 Lak
23 March 2013
The Shamrao Vithal Coop Bank Limited
65 Lak
06 June 2013
The Shamrao Vithal Co-operative Bank Limited
12 Crore
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
12 Crore
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
12 Crore
24 November 2008
Hdfc Bank Limited
10 Lak
21 November 2001
Union Bank Of India
13 Crore
24 November 2001
Union Bank Of India
2 Crore
03 January 1983
Union Bank Of India
2 Lak
29 June 1976
Union Bank Of India
12 Lak
03 January 1983
Union Bank Of India
10 Lak
29 June 1976
Union Bank Of India
5 Lak
03 January 1983
Union Bank Of India
8 Lak
28 January 1999
Union Bank Of India
19 Crore
14 March 2017
Standard Chartered Bank
0
02 March 2022
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
06 June 2013
The Shamrao Vithal Co-operative Bank Limited
0
25 July 1993
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
23 March 2013
The Shamrao Vithal Coop Bank Limited
0
05 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 January 1983
Union Bank Of India
0
28 January 1999
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
24 November 2001
Union Bank Of India
0
21 November 2001
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
14 March 2017
Standard Chartered Bank
0
02 March 2022
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
24 November 2008
Hdfc Bank Limited
0
06 June 2013
The Shamrao Vithal Co-operative Bank Limited
0
25 July 1993
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
23 March 2013
The Shamrao Vithal Coop Bank Limited
0
05 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 January 1983
Union Bank Of India
0
28 January 1999
Union Bank Of India
0
03 January 1983
Union Bank Of India
0
24 November 2001
Union Bank Of India
0
21 November 2001
Union Bank Of India
0
29 June 1976
Union Bank Of India
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-31072024
Optional Attachment-(2)-31072024
Optional Attachment-(1)-31072024
Form MGT-7-31072024_signed
Supplementary or Test audit report under section 143-12072024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072024
Form AOC-4-09072024_signed
Directors report as per section 134(3)-09072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072024
Statement of Subsidiaries as per section 129 - Form AOC-1-09072024
Optional Attachment-(1)-09072024
Form AOC-4-09072024
Form MGT-7-16052024_signed
List of share holders, debenture holders;-15052024
Optional Attachment-(1)-15052024
Form ADT-1-06052024_signed
Copy of written consent given by auditor-06052024
Optional Attachment-(1)-06052024
Optional Attachment-(2)-06052024
Copy of the intimation sent by company-06052024
Copy of resolution passed by the company-06052024
Supplementary or Test audit report under section 143-19042024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042024
Form AOC - 4 CFS-19042024_signed
Form AOC-4-08042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042024
Directors report as per section 134(3)-02042024
Statement of Subsidiaries as per section 129 - Form AOC-1-02042024