Company Information

CIN
Status
Date of Incorporation
15 July 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 20 years

Past Directors

Sreenivasan Hariharan .
Sreenivasan Hariharan .
Additional Director
almost 5 years ago
Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Additional Director
over 9 years ago
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Additional Director
over 9 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
over 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Director
over 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Charges

0
30 July 2015
Icici Bank Limited
50 Crore
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
7 Crore
16 October 2009
State Bank Of India
21 Crore
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 July 2015
Icici Bank Limited
0
16 October 2009
State Bank Of India
0
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 July 2015
Icici Bank Limited
0
16 October 2009
State Bank Of India
0
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 July 2015
Icici Bank Limited
0
16 October 2009
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-24082020-signed
Interest in other entities;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form AOC - 4 CFS-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Supplementary or Test audit report under section 143-28112018
Form AOC - 4 CFS-28112018_signed

Frequently Asked Questions

What is the date on which the Lhotse developers and traders private limited incorporated?

Lhotse developers and traders private limited was incorporated on 15 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lhotse developers and traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lhotse developers and traders private limited?

9 of directors are associated with the company.

What is the number of directors associated with Lhotse developers and traders private limited?

9 of directors are associated with the company.