Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shivang Rameshchandra Tayal
Shivang Rameshchandra Tayal
Director/Designated Partner
almost 5 years ago
Nikhilkumar Girdharilal Agrawal
Nikhilkumar Girdharilal Agrawal
Director/Designated Partner
almost 5 years ago
Muskan Murli Lakhotia
Muskan Murli Lakhotia
Director
over 11 years ago
Anandidevi Harishkumar Lakhotia
Anandidevi Harishkumar Lakhotia
Director
over 19 years ago

Past Directors

Nakul Shivkumar Agarwal
Nakul Shivkumar Agarwal
Additional Director
about 5 years ago
Murli Harishkumar Lakhotia
Murli Harishkumar Lakhotia
Director
over 11 years ago
Harishkumar Dhanraj Lakhotia
Harishkumar Dhanraj Lakhotia
Director
over 31 years ago

Registered Trademarks

Lakhotia Polyfab The Lakhotia Textile

[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Therefor

Device Of Logo The Lakhotia Textiles

[Class : 22] Mfg. Of Pp/Hdpe Woven Sacks.

Lakhotia's [Label] The Lakhotia Textiles

[Class : 23] Cotton, Polyester, Voscose & Blended Yarn Included In Class 23

Charges

19 Crore
10 February 2017
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
42 Lak
08 May 2015
Nutan Nagarik Sahakari Bank Limited
4 Crore
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
6 Crore
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
2 Crore
02 December 2015
Corporation Bank
7 Crore
17 September 2009
Bank Of India
9 Crore
03 April 2008
3i Infotech Trusteeship Services Limited
30 Lak
25 May 2007
Icici Bank Limited
1 Crore
06 October 2020
Axis Bank Limited
9 Crore
28 August 2020
Axis Bank Limited
9 Crore
20 July 2020
Nutan Nagarik Sahakari Bank Limited
75 Lak
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0
28 August 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
30 December 2021
Bank Of India
0
08 May 2015
Others
0
20 July 2020
Others
0
10 February 2017
Others
0
25 May 2007
Icici Bank Limited
0
03 April 2008
3i Infotech Trusteeship Services Limited
0
11 June 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
22 January 2015
Nutan Nagarik Sahakari Bank Ltd.
0
02 December 2015
Corporation Bank
0
17 September 2009
Bank Of India
0

Documents

Form PAS-3-30122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201213
Declaration by first director-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form PAS-3-27112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of Board or Shareholders? resolution-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form CHG-4-20092020_signed
Form CHG-4-19092020_signed
Form CHG-4-19092020
Letter of the charge holder stating that the amount has been satisfied-19092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Copy of board resolution authorizing giving of notice-01072020