Company Information

CIN
U60231WB2001PTC093328
Status
Date of Incorporation
20 June 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,329,000
Authorised Capital
50,000,000

Directors

Sarla Devi Taori
Sarla Devi Taori
Director/Designated Partner
for over 23 years
Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
Director/Designated Partner
for over 1 year
Rohit Kumar Lakhotia
Rohit Kumar Lakhotia
Director/Designated Partner
for about 1 year
Ramesh Kumar Lakhotia
Ramesh Kumar Lakhotia
Director/Designated Partner
for about 2 years

Past Directors

Manju Devi Lakhotia
Manju Devi Lakhotia
Additional Director
over 13 years ago

Charges

128 Crore
25 January 2018
Aditya Birla Finance Limited
3 Crore
19 August 2017
Kotak Mahindra Bank Limited
77 Lak
30 May 2016
Deutsche Bank Ag
1 Crore
24 January 2014
Kotak Mahindra Bank Limited
17 Crore
31 October 2013
Tata Capital Financial Services Limited
2 Crore
04 October 2012
Tata Capital Financial Services Limited
5 Crore
16 February 2012
Citi Bank N.a.
32 Crore
20 October 2008
Citi Corp Finance (i) Ltd.
10 Lak
20 October 2008
Citi Corp Finance (i) Ltd.
10 Lak
20 October 2008
Citi Corp Finance (i) Ltd.
10 Lak
20 October 2008
Citi Corp Finance (i) Ltd.
10 Lak
20 October 2008
Citi Corp Finance (i) Ltd.
10 Lak
05 July 2008
Hdfc Bank Limited
1 Crore
25 September 2007
Citi Corp Finance (i) Ltd.
60 Lak
11 August 2006
Citi Corp Finance (i) Ltd.
7 Lak
10 July 2006
Citibank N.a
10 Crore
08 August 2005
Citibank
30 Lak
29 April 2005
Citibank
1 Crore
01 September 2004
Citibank
4 Crore
18 June 2003
Citibank
3 Crore
19 April 2003
Citicorp Finance India Limited
1 Crore
05 July 2002
Citibank
2 Crore
20 March 2021
Axis Bank Limited
71 Lak
22 November 2019
Axis Bank Limited
34 Crore
11 September 2019
Hdfc Bank Limited
7 Crore
28 June 2022
Yes Bank Limited
0
28 April 2023
Others
0
16 March 2023
Axis Bank Limited
0
28 January 2023
Tata Capital Financial Services Limited
0
01 June 2022
Others
0
22 November 2019
Axis Bank Limited
0
21 February 2022
Others
0
11 September 2019
Hdfc Bank Limited
0
24 January 2014
Others
0
10 July 2006
Citibank N.a
0
20 March 2021
Others
0
01 September 2004
Citibank
0
25 January 2018
Others
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
19 August 2017
Others
0
16 February 2012
Citi Bank N.a.
0
04 October 2012
Tata Capital Financial Services Limited
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
08 August 2005
Citibank
0
30 May 2016
Others
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
29 April 2005
Citibank
0
19 April 2003
Citicorp Finance India Limited
0
05 July 2002
Citibank
0
11 August 2006
Citi Corp Finance (i) Ltd.
0
18 June 2003
Citibank
0
25 September 2007
Citi Corp Finance (i) Ltd.
0
05 July 2008
Hdfc Bank Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
28 June 2022
Yes Bank Limited
0
28 April 2023
Others
0
16 March 2023
Axis Bank Limited
0
28 January 2023
Tata Capital Financial Services Limited
0
01 June 2022
Others
0
22 November 2019
Axis Bank Limited
0
21 February 2022
Others
0
11 September 2019
Hdfc Bank Limited
0
24 January 2014
Others
0
10 July 2006
Citibank N.a
0
20 March 2021
Others
0
01 September 2004
Citibank
0
25 January 2018
Others
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
19 August 2017
Others
0
16 February 2012
Citi Bank N.a.
0
04 October 2012
Tata Capital Financial Services Limited
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
08 August 2005
Citibank
0
30 May 2016
Others
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
29 April 2005
Citibank
0
19 April 2003
Citicorp Finance India Limited
0
05 July 2002
Citibank
0
11 August 2006
Citi Corp Finance (i) Ltd.
0
18 June 2003
Citibank
0
25 September 2007
Citi Corp Finance (i) Ltd.
0
05 July 2008
Hdfc Bank Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
28 June 2022
Yes Bank Limited
0
28 April 2023
Others
0
16 March 2023
Axis Bank Limited
0
28 January 2023
Tata Capital Financial Services Limited
0
01 June 2022
Others
0
22 November 2019
Axis Bank Limited
0
21 February 2022
Others
0
11 September 2019
Hdfc Bank Limited
0
24 January 2014
Others
0
10 July 2006
Citibank N.a
0
20 March 2021
Others
0
01 September 2004
Citibank
0
25 January 2018
Others
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
19 August 2017
Others
0
16 February 2012
Citi Bank N.a.
0
04 October 2012
Tata Capital Financial Services Limited
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
08 August 2005
Citibank
0
30 May 2016
Others
0
20 October 2008
Citi Corp Finance (i) Ltd.
0
29 April 2005
Citibank
0
19 April 2003
Citicorp Finance India Limited
0
05 July 2002
Citibank
0
11 August 2006
Citi Corp Finance (i) Ltd.
0
18 June 2003
Citibank
0
25 September 2007
Citi Corp Finance (i) Ltd.
0
05 July 2008
Hdfc Bank Limited
0
31 October 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-08012021-signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218

Frequently Asked Questions

When was the Lakhotia transport co. private limited incorporated?

The Lakhotia transport co. private limited was incorporated with ROC on 20 June 2001 as .

Where has the Lakhotia transport co. private limited been incorporated?

The company was incorporated in Kolkata with registration number 093328.

What is the E-filing status of the company?

The status of Lakhotia transport co. private limited is Active.

Number of Key Management personnel of the Lakhotia transport co. private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lakhotia transport co. private limited?

The appointed directors in the company are:

  • Suresh kumar lakhotia
  • Rohit kumar lakhotia
  • Ramesh kumar lakhotia
  • Sarla devi taori
  • Manju devi lakhotia