Company Information

CIN
U70102WB2010PTC144781
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
20,000,000

Directors

Vinay Kumar Lakhotia
Vinay Kumar Lakhotia
Director/Designated Partner
for over 1 year
Manju Devi Lakhotia
Manju Devi Lakhotia
Director
for over 14 years
Ramesh Kumar Lakhotia
Ramesh Kumar Lakhotia
Director
for about 2 years

Past Directors

Charges

46 Crore
11 June 2019
Citi Bank N.a.
32 Crore
29 June 2020
Axis Bank Limited
39 Crore
05 June 2020
Hdfc Bank Limited
7 Crore
29 June 2020
Axis Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
11 June 2019
Citi Bank N.a.
0
29 June 2020
Axis Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
11 June 2019
Citi Bank N.a.
0
29 June 2020
Axis Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
11 June 2019
Citi Bank N.a.
0

Documents

Form DPT-3-08012021-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(1)-27112020
Particulars of all joint charge holders;-27112020
Instrument(s) of creation or modification of charge;-27112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed

Frequently Asked Questions

When was the Lakhotia amarchand estates private limited incorporated?

The Lakhotia amarchand estates private limited was incorporated with ROC on 01 April 2010 as .

Where has the Lakhotia amarchand estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 144781.

What is the E-filing status of the company?

The status of Lakhotia amarchand estates private limited is Active.

Number of Key Management personnel of the Lakhotia amarchand estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lakhotia amarchand estates private limited?

The appointed directors in the company are:

  • Ramesh kumar lakhotia
  • Vinay kumar lakhotia
  • Manju devi lakhotia