LAKHANI INDIA LIMITED

OVERVIEW - LAKHANI INDIA LIMITED

Lakhani India Limited is a listed public company incorporated on 28 December, 1981. It is classified as a public limited company and is located in , Haryana. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 13.45 cr.

The current status of Lakhani India Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Lakhani India Limited, per our records, was held on 27 December, 2011.

Lakhani India Limited has three directors - Parmeshwar Dayal Lakhani, Suman Lakhani, and others.

The Corporate Identification Number (CIN) of Lakhani India Limited is L19201HR1981PLC012903. The registered office of Lakhani India Limited is at 131, SECTOR 24, FARIDABAD FARIDABAD , Haryana.

REGISTERED DETAILS - LAKHANI INDIA LIMITED

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Directors - LAKHANI INDIA LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Parmeshwar Dayal Lakhani who was appointed on 01 December, 1994. Parmeshwar Dayal Lakhani has been on the board for more than 29 years. The most recently appointed director is Pushpender, who was appointed on 07 October, 2013.

Parmeshwar Dayal Lakhani has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARMESHWAR DAYAL LAKHANI	Director	01 December, 1994	Other directorships - JUBILANT REAL ESTATE PRIVATE LIMITED,  LAKHANI STEELS PRIVATE LIMITED,  PROGRESS REAL ESTATE PRIVATE LIMITED,  EUPHORIA INFRASTRUCTURE PRIVATE LIMITED,  LAKHANI DEVELOPERS PRIVATE LIMITED,  LAKHANI INVESTMENTS PRIVATE LIMITED,  LAKHANI MEDTEC PRIVATE LIMITED,  VICTORY MOTELS PRIVATE LIMITED,  VARDAAN AUTO PRIVATE LIMITED,  LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED,  LAKHANI SHEET METAL PRIVATE LIMITED,  LAKHANI INFRASTRUCTURE PRIVATE LIMITED,  LAKHANI EDUCATION PRIVATE LIMITED,  NATURAL COATINGS PRIVATE LIMITED,  VERTEX HOTEL PRIVATE LIMITED,  LAKHANI CLOTHING (INDIA) PRIVATE LIMITED,  RELIABLE LOGISTICS PRIVATE LIMITED,  FRESHNESS COATINGS PRIVATE LIMITED,  ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED,  ZEST AUTO PRIVATE LIMITED,  VARDAAN DEVELOPERS INDIA PRIVATE LIMITED,  LAKHANI APPAREL PRIVATE LIMITED,  LAKHANI BELMAK STEEL LIMITED,  LAKHANI BELMAKS DEVELOPERS PRIVATE LIMIT ED,  VARDAAN DETERGENTS PRIVATE LIMITED,  LAKHANI FOOTCARE PRIVATE LIMITED,  LAKHANI AUTO COMPONENTS PRIVATE LIMITED,  DIAMOND FOOTSTEP PRIVATE LIMITED,  LAKSONS FOOTWEAR PVT LTD,  LAKHANI BELMARK ELECTRIC POWER LTD,  LAKHANI BELMAKS ISPAT GADWAL LIMITED,
SUMAN LAKHANI	Director	01 October, 1996	Other directorships - LAKHANI STEELS PRIVATE LIMITED,  EUPHORIA INFRASTRUCTURE PRIVATE LIMITED,  LAKHANI DEVELOPERS PRIVATE LIMITED,  LAKHANI INVESTMENTS PRIVATE LIMITED,  LAKHANI MEDTEC PRIVATE LIMITED,  VICTORY MOTELS PRIVATE LIMITED,  VARDAAN AUTO PRIVATE LIMITED,  LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED,  LAKHANI SHEET METAL PRIVATE LIMITED,  LAKHANI EDUCATION PRIVATE LIMITED,  NATURAL COATINGS PRIVATE LIMITED,  VERTEX HOTEL PRIVATE LIMITED,  LAKHANI CLOTHING (INDIA) PRIVATE LIMITED,  RELIABLE LOGISTICS PRIVATE LIMITED,  ZEST AUTO PRIVATE LIMITED,  VARDAAN DEVELOPERS INDIA PRIVATE LIMITED,  VARDAAN DETERGENTS PRIVATE LIMITED,  DIAMOND FOOTSTEP PRIVATE LIMITED,  LAKHANI BELMARK ELECTRIC POWER LTD,  LAKHANI BELMAKS ISPAT GADWAL LIMITED,
PUSHPENDER	Director	07 October, 2013	Other directorships - JUBILANT REAL ESTATE PRIVATE LIMITED,  PROGRESS REAL ESTATE PRIVATE LIMITED,  LAKHANI DETERGENTS AND SOAPS PRIVATE LIMITED,  LAKHANI EXIM (INDIA) PRIVATE LIMITED,  FRESHNESS COATINGS PRIVATE LIMITED,  ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED,  LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED,  LAKHANI APPAREL PRIVATE LIMITED,  LAKHANI VARDAAN AUTO PRIVATE LIMITED,  LAKHANI FOOTCARE PRIVATE LIMITED,  LAKHANI AUTO COMPONENTS PRIVATE LIMITED,  BOOST SHOE COMPANY PRIVATE LIMITED,  LAKSONS FOOTWEAR PVT LTD,  LAKHANI HITECH RUBBER PRIVATE LIMITED,  LAKHANI FASHION (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PARMESHWAR DAYAL LAKHANI	Director	01 December, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILANT REAL ESTATE PRIVATE LIMITED Director 05 August, 2006 Real Estate and Renting LAKHANI STEELS PRIVATE LIMITED Director 09 September, 2005 Manufacturing (Metals & Chemicals and their products) PROGRESS REAL ESTATE PRIVATE LIMITED Director 05 August, 2006 Real Estate and Renting EUPHORIA INFRASTRUCTURE PRIVATE LIMITED Director 05 August, 2006 Real Estate and Renting LAKHANI DEVELOPERS PRIVATE LIMITED Director 31 July, 2006 Real Estate and Renting LAKHANI INVESTMENTS PRIVATE LIMITED Director 13 September, 2005 Finance LAKHANI MEDTEC PRIVATE LIMITED Director 09 September, 2005 Manufacturing (Machinery & Equipments) VICTORY MOTELS PRIVATE LIMITED Director 17 October, 2006 Hotels and Restaurants VARDAAN AUTO PRIVATE LIMITED Director 28 September, 2006 Research and Development LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED Director 09 September, 2006 Manufacture of wearing apparel, dressing and dyeing of fur LAKHANI SHEET METAL PRIVATE LIMITED Director 20 September, 2006 Manufacturing (Metals & Chemicals and their products) LAKHANI INFRASTRUCTURE PRIVATE LIMITED Director 16 September, 2005 Construction LAKHANI EDUCATION PRIVATE LIMITED Director 20 December, 2005 Manufacturing (Machinery & Equipments) NATURAL COATINGS PRIVATE LIMITED Director 03 June, 2005 Manufacturing (Chemicals and chemical products) VERTEX HOTEL PRIVATE LIMITED Director 17 October, 2006 Hotels and Restaurants LAKHANI CLOTHING (INDIA) PRIVATE LIMITED Director 12 January, 2006 Manufacture of wearing apparel, dressing and dyeing of fur RELIABLE LOGISTICS PRIVATE LIMITED Director 08 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies FRESHNESS COATINGS PRIVATE LIMITED Director 28 June, 2005 Manufacturing (Chemicals and chemical products) ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED Director 01 August, 2008 Business Services ZEST AUTO PRIVATE LIMITED Director 14 August, 2008 Trading VARDAAN DEVELOPERS INDIA PRIVATE LIMITED Director 09 September, 2005 Real Estate and Renting LAKHANI APPAREL PRIVATE LIMITED Director 31 December, 2005 Construction LAKHANI BELMAK STEEL LIMITED Director 05 October, 2005 Manufacturing (Metals & Chemicals and their products) LAKHANI BELMAKS DEVELOPERS PRIVATE LIMIT ED Director 16 September, 2005 Construction VARDAAN DETERGENTS PRIVATE LIMITED Director 28 September, 2006 Manufacturing (Chemicals and chemical products) LAKHANI FOOTCARE PRIVATE LIMITED Director 01 August, 2002 Manufacturing (Leather and Leather Products) LAKHANI AUTO COMPONENTS PRIVATE LIMITED Director 20 December, 2005 Manufacture of motor vehicles, trailers and others DIAMOND FOOTSTEP PRIVATE LIMITED Director 12 January, 2006 Manufacturing (Leather and Leather Products) LAKSONS FOOTWEAR PVT LTD Director 23 November, 1984 Manufacturing (Leather and Leather Products) LAKHANI BELMARK ELECTRIC POWER LTD Director 30 September, 2006 Electricity, Gas & Water LAKHANI BELMAKS ISPAT GADWAL LIMITED Director 30 September, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
SUMAN LAKHANI	Director	01 October, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAKHANI STEELS PRIVATE LIMITED Director 09 September, 2005 Manufacturing (Metals & Chemicals and their products) EUPHORIA INFRASTRUCTURE PRIVATE LIMITED Director 05 August, 2006 Real Estate and Renting LAKHANI DEVELOPERS PRIVATE LIMITED Director 31 July, 2006 Real Estate and Renting LAKHANI INVESTMENTS PRIVATE LIMITED Director 13 September, 2005 Finance LAKHANI MEDTEC PRIVATE LIMITED Director 09 September, 2005 Manufacturing (Machinery & Equipments) VICTORY MOTELS PRIVATE LIMITED Director 17 October, 2006 Hotels and Restaurants VARDAAN AUTO PRIVATE LIMITED Director 28 September, 2006 Research and Development LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED Director 09 September, 2005 Manufacture of wearing apparel, dressing and dyeing of fur LAKHANI SHEET METAL PRIVATE LIMITED Director 20 September, 2006 Manufacturing (Metals & Chemicals and their products) LAKHANI EDUCATION PRIVATE LIMITED Director 20 December, 2005 Manufacturing (Machinery & Equipments) NATURAL COATINGS PRIVATE LIMITED Director 25 January, 2008 Manufacturing (Chemicals and chemical products) VERTEX HOTEL PRIVATE LIMITED Director 17 October, 2006 Hotels and Restaurants LAKHANI CLOTHING (INDIA) PRIVATE LIMITED Director 12 January, 2006 Manufacture of wearing apparel, dressing and dyeing of fur RELIABLE LOGISTICS PRIVATE LIMITED Director 08 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies ZEST AUTO PRIVATE LIMITED Director 14 August, 2008 Trading VARDAAN DEVELOPERS INDIA PRIVATE LIMITED Director 16 December, 2013 Real Estate and Renting VARDAAN DETERGENTS PRIVATE LIMITED Director 28 September, 2006 Manufacturing (Chemicals and chemical products) DIAMOND FOOTSTEP PRIVATE LIMITED Director 12 January, 2006 Manufacturing (Leather and Leather Products) LAKHANI BELMARK ELECTRIC POWER LTD Director 30 September, 2006 Electricity, Gas & Water LAKHANI BELMAKS ISPAT GADWAL LIMITED Director 30 September, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
PUSHPENDER	Director	07 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILANT REAL ESTATE PRIVATE LIMITED Additional Director 07 January, 2014 Real Estate and Renting PROGRESS REAL ESTATE PRIVATE LIMITED Additional Director 07 January, 2014 Real Estate and Renting LAKHANI DETERGENTS AND SOAPS PRIVATE LIMITED Additional director 08 January, 2014 Manufacturing (Leather and Leather Products) LAKHANI EXIM (INDIA) PRIVATE LIMITED Additional director 07 January, 2014 Trading FRESHNESS COATINGS PRIVATE LIMITED Director 22 December, 2014 Manufacturing (Chemicals and chemical products) ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED Director 07 January, 2014 Business Services LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED Director 07 January, 2014 Manufacture of wearing apparel, dressing and dyeing of fur LAKHANI APPAREL PRIVATE LIMITED Director 07 January, 2014 Construction LAKHANI VARDAAN AUTO PRIVATE LIMITED Director 07 January, 2014 Manufacturing (Machinery & Equipments) LAKHANI FOOTCARE PRIVATE LIMITED Director 07 January, 2014 Manufacturing (Leather and Leather Products) LAKHANI AUTO COMPONENTS PRIVATE LIMITED Director 07 January, 2014 Manufacture of motor vehicles, trailers and others BOOST SHOE COMPANY PRIVATE LIMITED Director 07 January, 2014 Recreational, cultural and sporting activities LAKSONS FOOTWEAR PVT LTD Director 08 January, 2014 Manufacturing (Leather and Leather Products) LAKHANI HITECH RUBBER PRIVATE LIMITED Director 07 January, 2014 Manufacturing (Leather and Leather Products) LAKHANI FASHION (INDIA) PRIVATE LIMITED Director 07 January, 2014 Manufacture of wearing apparel, dressing and dyeing of fur