Company Information

CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,668,000
Authorised Capital
10,000,000

Directors

Rajendra Prahladka
Rajendra Prahladka
Director/Designated Partner
over 2 years ago
Krishnakant Gokulchand Ruia
Krishnakant Gokulchand Ruia
Director/Designated Partner
over 16 years ago

Past Directors

Swati Jain
Swati Jain
Additional Director
almost 4 years ago
Om Prakash Prahladka
Om Prakash Prahladka
Director
over 27 years ago
Manish Kumar Gourisaria
Manish Kumar Gourisaria
Director
over 27 years ago

Registered Trademarks

Lion India Logo Lion Picture Frames India

[Class : 35] Retail Stores, Franchise Services, Ecommerce And Shop In Shop

Lion India Logo Lion Picture Frames India

[Class : 20] Picture Frames; Furniture, Mirrors, Goods (Not Included In Other Classes) Of Wood, Non Metal Hardwares, Namely Wall Mounted Brackets, Furniture Mould For Storing And Tools, Plastic Mould, Wood And Mdf Mouldings For Photo And Picture Frames, Picture Frames And Photo Frames, Mirror Frames Display Stand, Display Board, Display Racks, Display Table, Display Case, ...

Lion India Logo Lion Picture Frames India

[Class : 16] Art Prints And Paintings On Paper And Other Media, Mount Boards Made From Paper And Paper Board Gifts And Novelties (Printed Novelties Award)
View +12 more Brands for Lion Picture & Frames (India) Limited.

Charges

4 Crore
24 August 2005
Indian Overseas Bank
4 Crore
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0
31 March 2023
Hdfc Bank Limited
0
24 August 2005
Indian Overseas Bank
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-21112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121