Company Information

CIN
Status
Date of Incorporation
03 April 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,100,000
Authorised Capital
100,000,000

Directors

Rakeshkumar Vithalbhai Patel
Rakeshkumar Vithalbhai Patel
Managing Director
over 2 years ago
Vikram Amrutlal Patel
Vikram Amrutlal Patel
Director/Designated Partner
almost 22 years ago
Nehalben Kirankumar Patel
Nehalben Kirankumar Patel
Director
almost 22 years ago
Beena Rakesh Patel
Beena Rakesh Patel
Director
almost 22 years ago

Past Directors

Sushilaben Kiranbhai Patel
Sushilaben Kiranbhai Patel
Director
about 8 years ago
Aruna Kiran Patel
Aruna Kiran Patel
Director
about 8 years ago
Yashi Rakesh Patel
Yashi Rakesh Patel
Director
about 8 years ago
Krushang Piyush Patel
Krushang Piyush Patel
Director
about 8 years ago
Kiran Kantilal Patel
Kiran Kantilal Patel
Director
over 23 years ago

Registered Trademarks

Device Of Lion With Cricle Lion Pencils

[Class : 16] Pens And Pencils Of All Types; Refills; Pen And Pencil Holders, Pencil Leads; Crayons; Nibs For Pens; Pen Stands And Cases; Artists" Materials; Ink Blotters; Brushes (Artists); Paper And Paper Articles; Cardboard And Cardboard Articles; Books; Book Binding Materials, Stationery; Erasers, Adhesives, Carbon Paper, Colours; Photographs; Writing Instruments Of All T...

Lion Lion Pencils

[Class : 16] Pens And Pencils Of All Types; Refills; Pen And Pencil Holders, Pencil Leads; Crayons; Nibs For Pens; Pen Stands And Cases; Artists' Materials; Ink Blotters; Brushes (Artists); Paper And Paper Articles; Cardboard And Cardboard Articles; Books; Book Binding Materials, Stationery; Erasers, Adhesives, Carbon Paper, Colours; Photographs; Writing Instruments Of All T...

Lion Pinky Lion Pencils

[Class : 16] Pencils, Pens, Refills, Crayons, Writing Materials, And Erasers.
View +14 more Brands for Lion Pencils Limited.

Charges

28 Crore
26 July 2019
Hdfc Bank Limited
6 Crore
26 July 2019
Hdfc Bank Limited
6 Crore
24 July 2018
Dewan Housing Finance Corporation Limited
15 Crore
24 July 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
24 July 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(1)-19052020
Altered articles of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Altered memorandum of association-19052020
Altered articles of association-24042020
Altered memorandum of association-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-26062019
Form MGT-14-16052019_signed