Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,969,680
Authorised Capital
100,000,000
Directors
Moiez Mohammed Lokhanddwala
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Shabbir Ebrahim Motorwala
Additional Director
about 9 years ago
about 9 years ago
Jaikishan Manilal Parmar
Additional Director
about 9 years ago
about 9 years ago
Aliasgar Mohammed Lokhandwala
Director
almost 20 years ago
almost 20 years ago
Mohamed Abdul Husain Lokhandwala
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials (Except Of Rubber Or Plastics); Raw Fibrous Textile Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 15] Musical Instruments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +31 more Brands for Lokhandwala Infrastructure Pvt Ltd.
Charges
11 December 2006
Idbi Trusteeship Services Limited
25 Crore
01 October 2015
State Bank Of India
13 Crore
27 June 2015
The Cosmos Co-operative Bank Ltd.
14 Crore
28 March 2014
Idbi Bank Limited
30 Crore
12 May 2016
Corporation Bank
4 Crore
25 March 2013
Corporation Bank
64 Crore
24 September 2009
Corporation Bank
32 Crore
19 September 2007
State Bank Of India
5 Crore
24 February 2009
Bank Of Baroda
10 Crore
09 September 2008
State Bank Of India
40 Crore
30 June 2005
Bank Of Baroda
10 Crore
22 October 2020
Vistra Itcl (india) Limited
1,303 Crore
12 December 2019
Dalmia Group Holdings
72 Crore
04 November 2019
Indiabulls Housing Finance Limited
4 Crore
29 September 2023
Others
0
24 November 2021
Others
0
27 June 2015
The Cosmos Co-operative Bank Ltd.
0
12 December 2019
Others
0
04 November 2019
Others
0
12 May 2016
Others
0
22 October 2020
Others
0
30 June 2005
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
01 October 2015
State Bank Of India
0
28 March 2014
Idbi Bank Limited
0
25 March 2013
Corporation Bank
0
24 September 2009
Corporation Bank
0
24 February 2009
Bank Of Baroda
0
11 December 2006
Idbi Trusteeship Services Limited
0
19 September 2007
State Bank Of India
0
29 September 2023
Others
0
24 November 2021
Others
0
27 June 2015
The Cosmos Co-operative Bank Ltd.
0
12 December 2019
Others
0
04 November 2019
Others
0
12 May 2016
Others
0
22 October 2020
Others
0
30 June 2005
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
01 October 2015
State Bank Of India
0
28 March 2014
Idbi Bank Limited
0
25 March 2013
Corporation Bank
0
24 September 2009
Corporation Bank
0
24 February 2009
Bank Of Baroda
0
11 December 2006
Idbi Trusteeship Services Limited
0
19 September 2007
State Bank Of India
0
29 September 2023
Others
0
24 November 2021
Others
0
27 June 2015
The Cosmos Co-operative Bank Ltd.
0
12 December 2019
Others
0
04 November 2019
Others
0
12 May 2016
Others
0
22 October 2020
Others
0
30 June 2005
Bank Of Baroda
0
09 September 2008
State Bank Of India
0
01 October 2015
State Bank Of India
0
28 March 2014
Idbi Bank Limited
0
25 March 2013
Corporation Bank
0
24 September 2009
Corporation Bank
0
24 February 2009
Bank Of Baroda
0
11 December 2006
Idbi Trusteeship Services Limited
0
19 September 2007
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form INC-28-02032021-signed
Form AOC-4(XBRL)-07012021_signed
Form DPT-3-06012021_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form MGT-14-11112020_signed
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Form MGT-14-14102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-22092020-signed
Optional Attachment-(1)-14082020
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
