LIONEL INDIA LIMITED

As on: 09-Aug-2019
Authorised Capital(INR)
110,000,000

CIN.

U52110WB1997PLC083860

ROC Code

RoC-Kolkata

Date of Incorporation

03/04/1997

D&B D-U-N-S® Number

72-XXX-0966

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

RETAIL TRADE

Authorised Capital( INR)

110,000,000

Paid up Capital( INR)

105,090,000

Number of Members

0

Registered Address

Birla Building, 6th Floor, East Wing, 9/1 RN Mukherjee Road Kolkata Kolkata WB 700001 IN

Email Id

lalit@lionelindia.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

83860

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 41

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF INDIA STATE BANK OF INDIA 14,500,000 22/12/2003 12/05/2005 unavailable
HONG KONG AND SHANGHAI BANKING CORP. LTD. HONG KONG AND SHANGHAI BANKING CORP. LTD. 233,896 09/02/2000 - unavailable
HDFC BANK LIMITED 240,000,000 28/09/2006 19/06/2017 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00008654 SAROJ KUMAR PODDAR Director 03/04/1997 08/09/2018
00008686 AKSHAY PODDAR Director 28/10/2013 24/12/2018
00055736 JYOTSNA PODDAR Director 03/04/1997 27/09/2018
XXXXXXXXXX ABHIJIT SINHA 29/09/2018 -
XXXXXXXXXX KOMAL JAIN 15/05/2017 -
XXXXXXXXXX LALIT KUMAR NEWATIA 31/07/2014 27/11/2019

Company network based on common directorship

Corporate Family Connections