Company Information
CIN
Status
Date of Incorporation
01 April 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
295,000,000
Authorised Capital
300,000,000
Directors
Shahnawaz Uddin Mohammed
Director/Designated Partner
about 3 years ago
about 3 years ago
Sai Reddy Reddygari
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushil Kumar Nidamarthy
Director/Designated Partner
over 34 years ago
over 34 years ago
Siva Prasad Nidamarthy
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Devkinandan Harswal
Company Secretary
over 4 years ago
over 4 years ago
Sattiraju Naga Rama Ravi Prasad
Additional Director
almost 5 years ago
almost 5 years ago
Kalyan Hummadi Harinath .
Director
almost 5 years ago
almost 5 years ago
Mohammed Abdul Azeematif
Director
about 22 years ago
about 22 years ago
Mohammed Abdul Quadeer Asim
Director
about 22 years ago
about 22 years ago
Mahalakshmi Nidarmarthy
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Computers, Lcd Monitors, Chipset, Circuit Boards Display Modules, Semiconducotrs Devices.
[Class : 9] Computers, Lcd Monitors, Chipset, Circuit Boards Display Modules, Semiconductors Devices.
[Class : 9] Computers, Lcd Monitors, Chipset, Circuit Boards, Display Modules, Semiconductor Devices Included In Class 9.
View +2 more Brands for Lampex Electronics Limited.
Charges
03 October 2016
State Bank Of Hyderabad
43 Crore
21 February 1994
State Bank Of India
55 Crore
22 October 2020
State Bank Of India
8 Crore
27 May 2020
State Bank Of India
3 Crore
27 May 2020
State Bank Of India
4 Crore
03 October 2016
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
22 October 2020
Others
0
21 February 1994
Others
0
03 October 2016
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
22 October 2020
Others
0
21 February 1994
Others
0
Documents
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Particulars of all joint charge holders;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(2)-28112020
Form CHG-1-28112020_signed
Particulars of all joint charge holders;-28112020
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(3)-28112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Form CHG-1-25062020_signed
Particulars of all joint charge holders;-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Particulars of all joint charge holders;-24062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Optional Attachment-(1)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Altered articles of association-18062020
Altered memorandum of association-18062020
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-27022020
