Company Information
CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,200
Authorised Capital
1,000,000
Directors
Bela Lakhani
Director
over 26 years ago
over 26 years ago
Jayesh Lakhani .
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 1] Biological Preparations, Other Than For Medical Or Veterinary Purposes
[Class : 1] Biological Preparations Which Includes Bio Enzymatic Cleaning Products.
[Class : 1] Biological [Preparations Other Than For Medical Or Veterinary Purposes.
View +6 more Brands for Lemmens Shardlow (India) Private Limited.
Charges
09 February 2017
Hdfc Bank Limited
1 Crore
16 October 2023
Hdfc Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
