Company Information

CIN
U21010MH1997PTC105130
Status
Date of Incorporation
15 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
108,000,000
Authorised Capital
120,000,000

Directors

Premchand Gigalal Godha
Premchand Gigalal Godha
Director
for over 23 years
Pranay Premchand Godha
Pranay Premchand Godha
Director
for over 17 years
Rudiger Schmitz
Rudiger Schmitz
Director/Designated Partner
for about 3 years
Hendrik Vohmann Peter
Hendrik Vohmann Peter
Director/Designated Partner
for about 3 years

Past Directors

Simon David Medley
Simon David Medley
Additional Director
about 5 years ago
Sheng Thong Yin
Sheng Thong Yin
Additional Director
about 7 years ago
Manish Kumar Jain
Manish Kumar Jain
Additional Director
over 9 years ago
Gerrit Jan Engbert Hilbrink
Gerrit Jan Engbert Hilbrink
Director
over 11 years ago
Paulus Christianus Wilhelmus Van Pinxteren
Paulus Christianus Wilhelmus Van Pinxteren
Director
over 16 years ago
Imanul Haque
Imanul Haque
Director
over 23 years ago

Charges

30 Crore
09 October 2015
Hdfc Bank Limited
15 Crore
11 July 2015
Hdfc Bank Limited
15 Crore
09 March 2004
Canara Bank
1 Crore
22 September 2003
Canara Bank
2 Crore
25 June 1997
Canara Bank
31 Lak
22 February 2008
Canara Bank
2 Crore
25 June 1997
Canara Bank
25 Crore
23 June 1997
Canara Bank
25 Crore
06 June 2000
Canara Bank
15 Lak
25 July 2012
Hdfc Bank Limited
3 Crore
11 September 2008
Citi Bank N.a.
10 Crore
26 April 2010
Citi Bank N.a.
10 Crore
11 July 2015
Hdfc Bank Limited
0
22 February 2008
Canara Bank
0
26 April 2010
Citi Bank N.a.
0
06 June 2000
Canara Bank
0
11 September 2008
Citi Bank N.a.
0
25 June 1997
Canara Bank
0
23 June 1997
Canara Bank
0
09 March 2004
Canara Bank
0
22 September 2003
Canara Bank
0
25 June 1997
Canara Bank
0
25 July 2012
Hdfc Bank Limited
0
09 October 2015
Hdfc Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
22 February 2008
Canara Bank
0
26 April 2010
Citi Bank N.a.
0
06 June 2000
Canara Bank
0
11 September 2008
Citi Bank N.a.
0
25 June 1997
Canara Bank
0
23 June 1997
Canara Bank
0
09 March 2004
Canara Bank
0
22 September 2003
Canara Bank
0
25 June 1997
Canara Bank
0
25 July 2012
Hdfc Bank Limited
0
09 October 2015
Hdfc Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
22 February 2008
Canara Bank
0
26 April 2010
Citi Bank N.a.
0
06 June 2000
Canara Bank
0
11 September 2008
Citi Bank N.a.
0
25 June 1997
Canara Bank
0
23 June 1997
Canara Bank
0
09 March 2004
Canara Bank
0
22 September 2003
Canara Bank
0
25 June 1997
Canara Bank
0
25 July 2012
Hdfc Bank Limited
0
09 October 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MSME FORM I-22122020_signed
Form MSME FORM I-04122020_signed
Form DPT-3-27112020-signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form MGT-14-11112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020

Frequently Asked Questions

What is the date of Loparex india private limited incorporation?

Incorporation date of the company is 15 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Loparex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar jain
  • Pranay premchand godha
  • Premchand gigalal godha
  • Paulus christianus wilhelmus van pinxteren
  • Gerrit jan engbert hilbrink
  • Imanul haque
  • Sheng thong yin
  • Simon david medley
  • Hendrik vohmann peter
  • Rudiger schmitz