
LML LIMITED
CIN: L34101UP1972PLC003612
Status: Under Liquidation
Company Details
Address Information
Registered Address:
C-3, PANKI INDUSTRIAL ESTATE, SITE-I,,Kanpur,KANPUR,Uttar Pradesh,India,208022
Other Address (e.g., Corporate Office):
C-3, PANKI INDUSTRIAL ESTATE, SITE-I, KANPUR Kanpur Uttar Pradesh
C-3, PANKI INDUSTRIAL ESTATE, SITE-1 KANPUR Uttar Pradesh
C-3, PANKI INDUSTRIAL ESTATE, SITE-I, KANPUR Kanpur Uttar Pradesh
C-3, PANKI INDUSTRIAL ESTATE, SITE-1 KANPUR Uttar Pradesh
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
90268339 | 19-10-1987 | 0 | BANK OF INDIA | Closed 18-08-1998 |
90273093 | 17-06-1992 | 0 | STATE BANK OF INDORE | Closed 13-10-1998 |
90272562 | 15-04-2002 | 835230 | AMERCIAN EXPRESS BANK LTD. | Open |
90271058 | 07-09-1985 | 0 | STATE BANK OF INDIA | Closed 26-12-1992 |
90270980 | 21-07-1981 | 0 | STATE BANK OF INDIA | Closed 27-06-1992 |
90269420 | 16-03-2001 | 50000000 | Edelweiss Asset Reconstruction Company Limited | Open |
90269370 | 01-07-2000 | 97000000 | Edelweiss Asset Reconstruction Company Limited | Open |
90269142 | 15-01-1998 | 100000000 | STRESSED ASSETS STABILISATION FUND | Open |
90269136 | 23-12-1997 | 100000000 | THE IFCI LIMITED | Open |
90269011 | 21-06-1996 | 0 | ICICI LIMITED | Closed 06-11-2000 |
90268912 | 15-05-1995 | 65000000 | STATE BANK OF INDIA | Open |
90268398 | 07-10-1988 | 0 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | Closed 09-11-1998 |
90268381 | 28-06-1988 | 6750000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Open |
90273095 | 28-12-1995 | 630000000 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | Open |
90268157 | 18-04-1981 | 0 | SHRI YATENDRA KUMAR JAIN | Closed 30-03-2000 |
90267929 | 04-08-2000 | 15000000 | STRESSED ASSETS STABILISATION FUND | Open |
90267879 | 18-06-1998 | 160000000 | STRESSED ASSETS STABILISATION FUND | Open |
80031228 | 21-03-1998 | 50000000 | Edelweiss Asset Reconstruction Company Limited | Open |
80031227 | 29-01-1996 | 5000000 | SCICI LIMITED | Open |
80031225 | 17-07-1992 | 72500000 | BANK OF BARODA | Open |
80031224 | 17-07-1992 | 465200000 | STATE BANK OF INDIA | Open |
80031221 | 08-08-1988 | 10000000 | BANK OF BARODA | Open |
80031220 | 28-06-1988 | 4500000 | INDUSTRIAL FINANCE CORPORATION OF INDIA | Open |
90276291 | 24-12-2005 | 0 | ALLAHABAD BANK | Closed 18-04-2006 |
10018563 | 07-09-2006 | 192642198 | IFCI LIMITED | Open |
80031218 | 28-12-1977 | 2250000 | STATE BANK OF INDIA | Open |
90268324 | 24-06-1987 | 0 | THE INDUSTRIAL CREDIT &INVESTMENT CORPORATION OF INDIA LTD. | Closed 09-11-1998 |
90272249 | 16-12-1999 | 0 | IDBI BANK LTD | Closed 01-08-2001 |
90272339 | 17-07-2000 | 200000000 | CORPORATION BANK | Open |
90268271 | 12-04-1986 | 0 | SYNDICATE BANK | Closed 22-04-1987 |
90269328 | 28-01-2000 | 80546000 | ICICI LIMITED | Open |
90272494 | 06-11-2001 | 14500000 | STATE BANK OF INDIA | Open |
90271859 | 28-05-1996 | 250000000 | THE STATE BANK OF INDIA | Open |
90271811 | 17-01-1996 | 150000000 | THE BANK OF INDIA | Open |
90271110 | 26-11-1986 | 0 | THE STATE BANK OF INDIA | Closed 26-12-1992 |
90267800 | 17-07-1992 | 184000000 | BANK OF INDIA | Open |
80031230 | 18-06-1998 | 150000000 | INDUSTRIAL FINANCE CORPORATION OF INDIA | Open |
80031229 | 15-06-1998 | 150000000 | Edelweiss Asset Reconstruction Company Limited | Open |
90269378 | 27-09-2000 | 55000000 | ICICI LTD | Open |
90269335 | 23-02-2000 | 75000000 | Phoenix ARC Private Limited | Open |
80031223 | 06-10-1989 | 2100000 | BANK OF BARODA | Open |
90269051 | 17-01-1997 | 50000000 | STRESSED ASSETS STABILISATION FUND | Open |
80031219 | 25-05-1988 | 370991678 | STATE BANK OF INDIA | Open |
90269005 | 28-05-1996 | 197475000 | Edelweiss Asset Reconstruction Company Limited | Open |
90268779 | 28-01-1999 | 22400000 | Edelweiss Asset Reconstruction Company Limited | Open |
90268900 | 28-03-1995 | 240000000 | THE IFCI LIMITED | Open |
80031226 | 28-03-1995 | 150000000 | INDUSTRIAL FINANCE CORPORATION OF INDIA | Open |
90268970 | 12-12-1995 | 240000000 | STRESSED ASSETS STABILISATION FUND | Open |
90268416 | 29-12-1988 | 0 | INDUSTRIAL FINANCE CORP. OF INDIA | Closed 13-07-1998 |
90272636 | 07-01-2003 | 0 | HDFC BANK LTD | Closed 11-02-2005 |
90272679 | 05-04-2003 | 50000000 | BANK OF INDIA | Open |
90268979 | 29-01-1996 | 0 | SCICI LIMITED | Closed 06-11-2000 |
90268339 | 19-10-1987 | 0 | BANK OF INDIA | Closed 18-08-1998 |
90273093 | 17-06-1992 | 0 | STATE BANK OF INDORE | Closed 13-10-1998 |
90272562 | 15-04-2002 | 835230 | AMERCIAN EXPRESS BANK LTD. | Open |
90271058 | 07-09-1985 | 0 | STATE BANK OF INDIA | Closed 26-12-1992 |
90270980 | 21-07-1981 | 0 | STATE BANK OF INDIA | Closed 27-06-1992 |
90269420 | 16-03-2001 | 50000000 | Edelweiss Asset Reconstruction Company Limited | Open |
90269370 | 01-07-2000 | 97000000 | Edelweiss Asset Reconstruction Company Limited | Open |
90269142 | 15-01-1998 | 100000000 | STRESSED ASSETS STABILISATION FUND | Open |
90269136 | 23-12-1997 | 100000000 | THE IFCI LIMITED | Open |
90269011 | 21-06-1996 | 0 | ICICI LIMITED | Closed 06-11-2000 |
90268912 | 15-05-1995 | 65000000 | STATE BANK OF INDIA | Open |
90268398 | 07-10-1988 | 0 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | Closed 09-11-1998 |
90268381 | 28-06-1988 | 6750000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Open |
90273095 | 28-12-1995 | 630000000 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | Open |
90268157 | 18-04-1981 | 0 | SHRI YATENDRA KUMAR JAIN | Closed 30-03-2000 |
90267929 | 04-08-2000 | 15000000 | STRESSED ASSETS STABILISATION FUND | Open |
90267879 | 18-06-1998 | 160000000 | STRESSED ASSETS STABILISATION FUND | Open |
80031228 | 21-03-1998 | 50000000 | Edelweiss Asset Reconstruction Company Limited | Open |
80031227 | 29-01-1996 | 5000000 | SCICI LIMITED | Open |
80031225 | 17-07-1992 | 72500000 | BANK OF BARODA | Open |
80031224 | 17-07-1992 | 465200000 | STATE BANK OF INDIA | Open |
80031221 | 08-08-1988 | 10000000 | BANK OF BARODA | Open |
80031220 | 28-06-1988 | 4500000 | INDUSTRIAL FINANCE CORPORATION OF INDIA | Open |
90276291 | 24-12-2005 | 0 | ALLAHABAD BANK | Closed 18-04-2006 |
10018563 | 07-09-2006 | 192642198 | IFCI LIMITED | Open |
80031218 | 28-12-1977 | 2250000 | STATE BANK OF INDIA | Open |
90268324 | 24-06-1987 | 0 | THE INDUSTRIAL CREDIT &INVESTMENT CORPORATION OF INDIA LTD. | Closed 09-11-1998 |
90272249 | 16-12-1999 | 0 | IDBI BANK LTD | Closed 01-08-2001 |
90272339 | 17-07-2000 | 200000000 | CORPORATION BANK | Open |
90268271 | 12-04-1986 | 0 | SYNDICATE BANK | Closed 22-04-1987 |
90269328 | 28-01-2000 | 80546000 | ICICI LIMITED | Open |
90272494 | 06-11-2001 | 14500000 | STATE BANK OF INDIA | Open |
90271859 | 28-05-1996 | 250000000 | THE STATE BANK OF INDIA | Open |
90271811 | 17-01-1996 | 150000000 | THE BANK OF INDIA | Open |
90271110 | 26-11-1986 | 0 | THE STATE BANK OF INDIA | Closed 26-12-1992 |
90267800 | 17-07-1992 | 184000000 | BANK OF INDIA | Open |
80031230 | 18-06-1998 | 150000000 | INDUSTRIAL FINANCE CORPORATION OF INDIA | Open |
80031229 | 15-06-1998 | 150000000 | Edelweiss Asset Reconstruction Company Limited | Open |
90269378 | 27-09-2000 | 55000000 | ICICI LTD | Open |
90269335 | 23-02-2000 | 75000000 | Phoenix ARC Private Limited | Open |
80031223 | 06-10-1989 | 2100000 | BANK OF BARODA | Open |
90269051 | 17-01-1997 | 50000000 | STRESSED ASSETS STABILISATION FUND | Open |
80031219 | 25-05-1988 | 370991678 | STATE BANK OF INDIA | Open |
90269005 | 28-05-1996 | 197475000 | Edelweiss Asset Reconstruction Company Limited | Open |
90268779 | 28-01-1999 | 22400000 | Edelweiss Asset Reconstruction Company Limited | Open |
90268900 | 28-03-1995 | 240000000 | THE IFCI LIMITED | Open |
80031226 | 28-03-1995 | 150000000 | INDUSTRIAL FINANCE CORPORATION OF INDIA | Open |
90268970 | 12-12-1995 | 240000000 | STRESSED ASSETS STABILISATION FUND | Open |
90268416 | 29-12-1988 | 0 | INDUSTRIAL FINANCE CORP. OF INDIA | Closed 13-07-1998 |
90272636 | 07-01-2003 | 0 | HDFC BANK LTD | Closed 11-02-2005 |
90272679 | 05-04-2003 | 50000000 | BANK OF INDIA | Open |
90268979 | 29-01-1996 | 0 | SCICI LIMITED | Closed 06-11-2000 |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
RITU DHINGRA | Director | 24-09-2015 | Active |
SANTOSHKUMAR SHIVSHANKER SHUKLA | Director | 24-09-2015 | Active |
ANISH BABU VENUGOPAL | Nominee Director | 14-02-2015 | Active |
MAHESH KUMAR KANODIA | CFO(KMP) | 24-05-2014 | Active |
MAHESH KUMAR KANODIA | CFO | 24-05-2014 | Active |
VIVEK KUMAR AGNIHOTRI | Director | 24-09-2013 | Active |
ANURAG KUMAR SINGHANIA | Whole-time director | 28-06-2005 | Active |
SHIROMANI SHARMA | Director | 28-01-2002 | Active |
KHUSHAHAL CHAND AGARWAL | Company Secretary | 26-02-2000 | Active |
KHUSHAHAL CHAND AGARWAL | Company Secretary | 26-02-2000 | Active |
SATINDER KUMAR AGGARWAL | Director | 16-05-1989 | Active |
DEEPAK KUMAR SINGHANIA | Managing Director | 18-07-1984 | Active |
RAJENDRA KUMAR JAIN | Director | 23-09-2014 | 11 Jan 2018 |
SANJEEV SHRIYA | Director | 18-07-2014 | 23 Oct 2017 |
SRINIVASAN SRIDHAR | Additional Director | 12-02-2013 | 29 Apr 2013 |
PAWAN KUMAR | Nominee Director | 07-02-2013 | 14 Feb 2015 |
SANGEETA SHARMA | Nominee Director | 29-07-2008 | 21 Apr 2011 |
JAVED YUNUS | Nominee Director | 30-10-2004 | 30 Apr 2008 |
Company FAQs
What is the CIN of LML LIMITED?
The Corporate Identification Number (CIN) of LML LIMITED is L34101UP1972PLC003612.
When was LML LIMITED incorporated?
LML LIMITED was incorporated on 29 September 1972.
What is the registered office address of LML LIMITED?
The registered office of LML LIMITED is located at C-3, PANKI INDUSTRIAL ESTATE, SITE-I,,Kanpur,KANPUR,Uttar Pradesh,India,208022.
Who are the current directors of LML LIMITED?
The current directors of LML LIMITED include: RITU DHINGRA, SANTOSHKUMAR SHIVSHANKER SHUKLA, ANISH BABU VENUGOPAL, MAHESH KUMAR KANODIA, VIVEK KUMAR AGNIHOTRI, ANURAG KUMAR SINGHANIA, SHIROMANI SHARMA, KHUSHAHAL CHAND AGARWAL, SATINDER KUMAR AGGARWAL, DEEPAK KUMAR SINGHANIA.
What is the status of LML LIMITED?
The current status of LML LIMITED is Under Liquidation.