Company Information
CIN
Status
Date of Incorporation
03 May 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,400,000
Directors
Vijay Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sahni
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Virendra Singh Paul
Additional Director
over 11 years ago
over 11 years ago
Vijaya Kumar
Additional Director
over 11 years ago
over 11 years ago
Aditya Bajaj
Director
almost 19 years ago
almost 19 years ago
Sidharth Bajaj
Director
almost 23 years ago
almost 23 years ago
Rajan Bajaj
Director/Designated Partner
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 6] Locks, Hardware, Furniture And Cabinet
Fittings Included In Class 6.
[Class : 6] Telescopic Channels(drawer Slides), Furniture & Door Fittings.
[Class : 6] All Type Of Locks, Builders Hardware, Furniture And Cabinet Fittings Included In Class 6
View +3 more Brands for Lock Master (India) Private Limited.
Charges
22 September 1989
Canara Bank
86 Thousand
22 September 1989
Canara Bank
0
22 September 1989
Canara Bank
0
Documents
Form DPT-3-27112019-signed
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019-signed
Form MSME FORM I-09062019_signed
Form MGT-14-11012019_signed
Form DIR-12-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Interest in other entities;-28122018
Optional Attachment-(2)-28122018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
