Company Information

CIN
U51909DL1996PTC080148
Status
Date of Incorporation
05 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,000
Authorised Capital
1,500,000

Directors

Nisha Lohia
Nisha Lohia
Director/Designated Partner
for almost 3 years
Satvir Lohia
Satvir Lohia
Director/Designated Partner
for over 1 year
Bishamber Dayal Lohia
Bishamber Dayal Lohia
Beneficial Owner
for over 5 years

Past Directors

Documents

Form DPT-3-19112020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-19012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Optional Attachment-(1)-09012019
Form ADT-1-08012019_signed

Frequently Asked Questions

What is the incorporation date of the Locus exim private limited?

Incorporation date of the company is 05 July 1996 .

What is the state of the Locus exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Locus exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Locus exim private limited?

Locus exim private limited has appointed 3 of directors.

Who are the appointed Directors in Locus exim private limited?

The appointed directors in the company are:

  • Satvir lohia
  • Nisha lohia
  • Bishamber dayal lohia