Company Information

CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Ganapathy Rajkumar
Ganapathy Rajkumar
Director/Designated Partner
over 2 years ago
Ponnudurai Anitha
Ponnudurai Anitha
Director/Designated Partner
over 2 years ago
Ponnudurai Abinaya
Ponnudurai Abinaya
Director/Designated Partner
over 2 years ago
Ponnudurai Ahanaa
Ponnudurai Ahanaa
Director/Designated Partner
over 2 years ago
Palaniyandi Murugesan
Palaniyandi Murugesan
Director/Designated Partner
about 4 years ago

Past Directors

Maheswari Ponnudurai
Maheswari Ponnudurai
Director
over 21 years ago
Ponnudurai .
Ponnudurai .
Managing Director
over 21 years ago

Registered Trademarks

Lion Muesli (Label) Lion Dates Impex

[Class : 30] Muesli

Lion Dates Syrup Roasted Cashew... Lion Dates Impex

[Class : 29] Processed Cashew (Dates Syrup Roasted )

Lion Honey Roasted Cashew (Label) Lion Dates Impex

[Class : 29] Processed Cashew (Honey Roasted)
View +92 more Brands for Lion Dates Impex Private Limited.

Charges

89 Lak
04 March 2019
Indusind Bank Private Limited
10 Crore
29 December 2009
Ing Vysya Bank Limited
89 Lak
04 March 2019
Others
0
29 December 2009
Ing Vysya Bank Limited
0
04 March 2019
Others
0
29 December 2009
Ing Vysya Bank Limited
0
04 March 2019
Others
0
29 December 2009
Ing Vysya Bank Limited
0

Documents

Form MGT-14-09012020_signed
Form DPT-3-09012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Instrument(s) of creation or modification of charge;-27032019
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-01012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122016
Form_AOC4-XBRL_Lion_Dates_2016_LALITHARAT_20161226155955.pdf-26122016