Company Information
CIN
Status
Date of Incorporation
02 July 1938
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
430,550
Authorised Capital
1,000,000
Directors
Indira Carmel Haeberlin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Menaka Mendonca
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vivek Gerard Mendonsa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Joseph Leo Oliver Mendonca
Whole Time Director
almost 53 years ago
almost 53 years ago
Robert Henry Mendonsa
Managing Director
over 59 years ago
over 59 years ago
Past Directors
Geetanjali D'souza Prabhu
Additional Director
about 5 years ago
about 5 years ago
Suzanne Fali Poncha
Additional Director
about 5 years ago
about 5 years ago
Michelle Mendonsa Nandodkar
Additional Director
about 5 years ago
about 5 years ago
Amitava Isidore Mendonca
Additional Director
over 6 years ago
over 6 years ago
Michael Mendonca
Whole Time Director
over 53 years ago
over 53 years ago
Registered Trademarks
[Class : 9] Contact Lens, Contact Lens Solution, Contact Lens Case, Spectacle Frame, Spectacle, Spectacle Case And Sunglasses
[Class : 9] Contact Lens, Contact Lens
Solution, Contact Lens Case,
Spectacle Frame, Spectacle,
Spectacle Case And
Sunglasses
[Class : 9] Contact Lens, Contact Lens
Solution, Contact Lens Case,
Spectacle Frame, Spectacle,
Spectacle Case And
Sunglasses
View +83 more Brands for Lawrence And Mayo (India) Private Limited.
Charges
03 April 2018
Standard Chartered Bank
4 Crore
28 July 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
03 April 2018
Standard Chartered Bank
0
28 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2018
Standard Chartered Bank
0
28 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-03022024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form DPT-3-07092023_signed
Form AOC-4-28102022_signed
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
Copy of MGT-8-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7-21102022_signed
Form DPT-3-28062022
Form MGT-7-03012022_signed
Form AOC-4-26122021_signed
Approval letter of extension of financial year or AGM-23122021
Directors report as per section 134(3)-23122021
Approval letter for extension of AGM;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
List of share holders, debenture holders;-23122021
Form CHG-4-08092021_signed
Letter of the charge holder stating that the amount has been satisfied-07092021
Form DPT-3-28082021_signed
Auditor?s certificate-27082021
Form CFSS-2020-12052021_signed
