Company Information

CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 February 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Amar Bharmal Saifuddin
Amar Bharmal Saifuddin
Director
over 2 years ago
Juzer Saifuddin Bharmal
Juzer Saifuddin Bharmal
Whole Time Director
over 14 years ago

Past Directors

. Shabbir
. Shabbir
Additional Director
over 4 years ago
Saifudin Lukmanji
Saifudin Lukmanji
Managing Director
over 33 years ago
Nishrin Saifudin Akolawala
Nishrin Saifudin Akolawala
Director
over 33 years ago

Patents

Parking Facility With Integrated Advertising Facility

As attached

Copyrights

Nvr & Mnvr Firmware M/S. LOOKMAN ELECTROPLAST INDUSTRIES LTD

Registered Trademarks

Aistheta Global Lookman Electroplast Industries

[Class : 16] News Papers, Magazines, Newletters, Paper Articles, Printed Matter, Publications, Cardboard And Cardboard Articles, Periodicals, Book Binding, Materials, Photographs, Stationary, Adhesive Materials(stationery), Artists Materials, Paints Brushes, Typewriters And Office Requisites(other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), P...

Aistheta Global Lookman Electroplast Industries

[Class : 19] Plywood, Decorative Plywood & Laminated Plywood, Block Board, Particle Board, Mdf Board & Sheets, Laminated Board & Sheets, Paper Based Decorative Laminate Sheets, Mica, Decorative Laminated Sheets, Flush Doors, Water Proof Plywood, Wooden Mouldings, Film Faced Plywood, Shuttring Ply, Penal Doors, Veeners, Teak Plywood, Marine Plywood & Timber Products Include...

Aistheta Global Lookman Electroplast Industries

[Class : 35] Advertising, Business Management & Organization Consulting, Business Research, Office Functions, Commercial Or Industrial Management Consultants, Cost Price Analysis, Automation, Business Investigation, Industrial Property Consultants, Marketing Research, Statistical Information, Personal Management Consulting, Publications, Online And Offline Marketing Distribu...
View +21 more Brands for Lookman Electroplast Industries Limited.

Charges

47 Crore
07 February 2019
Axis Bank Limited
25 Crore
05 May 2015
The South Indian Bank
2 Crore
15 September 2000
South Indian Bank Limited
3 Crore
06 September 2016
South Indian Bank Limited
4 Crore
06 March 2013
The Hongkong & Shanghai Banking Corporation Limited
8 Crore
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
11 March 2021
Hdfc Bank Limited
45 Crore
30 September 2022
Others
0
11 March 2021
Hdfc Bank Limited
0
07 February 2019
Axis Bank Limited
0
05 May 2015
Others
0
06 September 2016
Others
0
06 March 2013
The Hongkong & Shanghai Banking Corporation Limited
0
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2000
South Indian Bank Limited
0
30 September 2022
Others
0
11 March 2021
Hdfc Bank Limited
0
07 February 2019
Axis Bank Limited
0
05 May 2015
Others
0
06 September 2016
Others
0
06 March 2013
The Hongkong & Shanghai Banking Corporation Limited
0
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2000
South Indian Bank Limited
0
30 September 2022
Others
0
11 March 2021
Hdfc Bank Limited
0
07 February 2019
Axis Bank Limited
0
05 May 2015
Others
0
06 September 2016
Others
0
06 March 2013
The Hongkong & Shanghai Banking Corporation Limited
0
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2000
South Indian Bank Limited
0

Documents

Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Form ADT-1-11082020_signed
Form MGT-14-11082020_signed
Copy of written consent given by auditor-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Form ADT-3-20022020_signed
Resignation letter-20022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-4-01042019_signed
Letter of the charge holder stating that the amount has been satisfied-01042019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228