Lakhani India Limited registered address on file is 131, SECTOR 24, FARIDABAD, FARIDABAD - 121005, Haryana, India.
Lakhani India Limited currently have 3 Active Directors / Partners: Parmeshwar Dayal Lakhani, Suman Lakhani, Pushpender ., and there are no other Active Directors / Partners in the company except these 3 officials.
Lakhani India Limited is involved in Activity and currently company is in Under Liquidation Status.
| Company Name | LAKHANI INDIA LIMITED |
|---|---|
| CIN | L19201HR1981PLC012903 |
| Registration Date | 28 December, 1981 |
| Registeration No. | 012903 |
| RoC | ROC Delhi |
| State | Haryana |
| Registered Address | 131, SECTOR 24, FARIDABAD, FARIDABAD - 121005, Haryana, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 300000000 INR |
| PaidUp Capital | Rs 134530000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 27 December, 2011 |
| Date of Balance Sheet | 31 March, 2011 |
| Is Company Listed | Not Listed |
| Company Status | Under Liquidation |
| Active Directors | |
|---|---|
| Director Name | |
| Parmeshwar Dayal Lakhani | |
| Suman Lakhani | |
| Pushpender . | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amar Jeet Kalra | |
| Sharvan Kumar Kundra | |
| Arun Virmani | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 91987000 INR | 22 April, 1994 | - | Closed |
| Rs 771900000 INR | 20 October, 2006 | 04 March, 2014 | Open | |
| Rs 250000000 INR | 29 September, 2008 | 14 May, 2009 | Open | |
| Rs 150000000 INR | 15 June, 2010 | 26 April, 2012 | Open | |
| Movable property (not being pledge) | Rs 60000000 INR | 17 December, 1999 | - | Closed |
| Movable property (not being pledge) | Rs 380000000 INR | 13 January, 2000 | 18 June, 2002 | Closed |
| Immovable property or any interest therein | Rs 380000000 INR | 13 November, 2002 | 10 July, 2003 | Closed |
| Book debts | Rs 50000000 INR | 18 June, 2002 | - | Closed |
| Movable property (not being pledge) | Rs 65000000 INR | 15 April, 1995 | - | Closed |
| Immovable property or any interest therein | Rs 80000000 INR | 03 February, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 35000000 INR | 23 September, 1995 | 06 May, 2000 | Closed |
| Book debts | Rs 115000000 INR | 13 January, 2000 | 18 June, 2002 | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 17 April, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 2500000 INR | 28 November, 1996 | 18 June, 2002 | Closed |
| Rs 919000000 INR | 28 August, 2008 | 30 December, 2011 | Open | |
| Book debts Movable property (not being pledge) |
Rs 80000000 INR | 06 May, 2000 | 18 June, 2002 | Closed |
| Immovable property or any interest therein | Rs 48000000 INR | 17 December, 1999 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge |
Rs 25000000 INR | 22 September, 2011 | - | Open |
| Book debts | Rs 165000000 INR | 13 January, 2000 | 29 September, 2004 | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 50000000 INR | 23 October, 1998 | 12 November, 1998 | Closed |
| Movable property (not being pledge) | Rs 3750000 INR | 22 February, 1990 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 65000000 INR | 23 September, 1995 | 28 November, 1996 | Closed |
| Immovable property or any interest therein Floating charge |
Rs 50000000 INR | 03 March, 2010 | - | Open |
| Immovable property or any interest therein | Rs 8440000 INR | 22 April, 1994 | - | Closed |
| Movable property (not being pledge) | Rs 5000000 INR | 27 April, 1989 | 22 April, 1994 | Closed |
| Immovable property or any interest therein Book debts Floating charge |
Rs 20000000 INR | 22 October, 2011 | - | Open |
| Movable property (not being pledge) | Rs 80000000 INR | 17 December, 1999 | 18 June, 2002 | Closed |
| Immovable property or any interest therein Book debts |
Rs 17500000 INR | 21 February, 1990 | 09 September, 1994 | Closed |
| Movable property (not being pledge) | Rs 25000000 INR | 08 March, 1989 | 14 March, 1995 | Closed |
| Rs 120000000 INR | 18 August, 2010 | 03 June, 2011 | Open | |
| Immovable property or any interest therein | Rs 5000000 INR | 28 November, 1996 | 17 December, 1999 | Closed |
| Immovable property or any interest therein Book debts Floating charge |
Rs 57500000 INR | 03 November, 2010 | - | Open |
| Immovable property or any interest therein | Rs 21500000 INR | 22 April, 1994 | - | Closed |
| Movable property (not being pledge) | Rs 50000000 INR | 24 December, 1998 | - | Closed |
| Movable property (not being pledge) | Rs 68000000 INR | 23 September, 1995 | 06 May, 2000 | Closed |
| Book debts Movable property (not being pledge) |
Rs 5000000 INR | 21 February, 1990 | 06 October, 1993 | Closed |