Company Information

CIN
U29263UP1981PLC005446
Status
Date of Incorporation
05 October 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Handlooms; Machines For Making Knotted Net, Tulle Lace, Braid
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
105,650,000
Authorised Capital
250,000,000

Directors

Rajendra Kumar Arya
Rajendra Kumar Arya
Director/Designated Partner
for over 2 years
Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
for 12 months
Paritosh Kumar Mukherjee
Paritosh Kumar Mukherjee
Director/Designated Partner
for over 1 year
Krishan Gupta
Krishan Gupta
Director/Designated Partner
for almost 2 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
for about 1 year
Ujjal De
Ujjal De
Director/Designated Partner
for over 1 year
Anurag Lohia
Anurag Lohia
Director/Designated Partner
for almost 2 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 1 year
Basant Seth
Basant Seth
Director/Designated Partner
for over 2 years
Madhavkrishna Singhania
Madhavkrishna Singhania
Director/Designated Partner
for over 1 year
Raj Kumar Lohia
Raj Kumar Lohia
Director/Designated Partner
for over 1 year
Gopal Chandra Lohia
Gopal Chandra Lohia
Director/Designated Partner
for over 41 years

Past Directors

Kethireddy Padmaja Reddy
Kethireddy Padmaja Reddy
Additional Director
over 2 years ago
Arvind Kumar Bhargava
Arvind Kumar Bhargava
Nodal Officer
about 5 years ago
Stuti Singhania Agarwal
Stuti Singhania Agarwal
Additional Director
over 5 years ago
Madhu Shah
Madhu Shah
Director
about 9 years ago
Vinay Sah
Vinay Sah
Managing Director
about 13 years ago
Prakash Chandra Joshi
Prakash Chandra Joshi
Whole Time Director
over 15 years ago

Charges

443 Crore
16 July 2019
The Hongkong And Shanghai Banking Corporation Limited
105 Crore
29 June 2015
The Hongkong And Shanghai Banking Corporation Limited
140 Crore
15 December 1994
State Bank Of India
131 Crore
10 December 2012
The Hongkong And Shanghai Banking Corporation Limited
56 Crore
10 December 2012
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
15 January 2013
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
14 December 2010
Canara Bank
10 Crore
30 September 2006
State Bank Of India
27 Crore
22 April 2006
Canarabank
6 Crore
10 June 2004
Export-import Bank Of India
4 Crore
04 May 2006
Canarabank
3 Crore
30 July 2004
Export-import Bank Of India
68 Lak
23 September 2002
Export-import Bank Of India
2 Crore
23 August 2002
Export-import Bank Of India
2 Lak
21 January 1997
Industrial Development Bank Of India
3 Crore
17 August 2000
Industrial Development Bank Of India
3 Crore
16 June 2021
Hdfc Bank Limited
162 Crore
17 August 2020
Hdfc Bank Limited
45 Crore
29 June 2020
Citi Bank N.a.
50 Crore
30 January 2020
Kotak Mahindra Bank Limited
25 Crore
21 December 2022
State Bank Of India
0
05 March 2022
Axis Bank Limited
0
31 January 2022
Others
0
23 May 2022
Others
0
15 December 1994
State Bank Of India
0
08 March 2022
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
16 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2020
Citi Bank N.a.
0
17 August 2020
Hdfc Bank Limited
0
30 January 2020
Others
0
30 July 2004
Export-import Bank Of India
0
29 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2012
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2002
Export-import Bank Of India
0
04 May 2006
Canarabank
0
10 December 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 1997
Industrial Development Bank Of India
0
10 June 2004
Export-import Bank Of India
0
23 August 2002
Export-import Bank Of India
0
17 August 2000
Industrial Development Bank Of India
0
22 April 2006
Canarabank
0
14 December 2010
Canara Bank
0
30 September 2006
State Bank Of India
0
21 December 2022
State Bank Of India
0
05 March 2022
Axis Bank Limited
0
31 January 2022
Others
0
23 May 2022
Others
0
15 December 1994
State Bank Of India
0
08 March 2022
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
16 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2020
Citi Bank N.a.
0
17 August 2020
Hdfc Bank Limited
0
30 January 2020
Others
0
30 July 2004
Export-import Bank Of India
0
29 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2012
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2002
Export-import Bank Of India
0
04 May 2006
Canarabank
0
10 December 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 1997
Industrial Development Bank Of India
0
10 June 2004
Export-import Bank Of India
0
23 August 2002
Export-import Bank Of India
0
17 August 2000
Industrial Development Bank Of India
0
22 April 2006
Canarabank
0
14 December 2010
Canara Bank
0
30 September 2006
State Bank Of India
0

Documents

Form PAS-6-31122020_signed
Optional Attachment-(1)-31122020
Form DPT-3-23122020_signed
Form MSME FORM I-11122020_signed
Form PAS-6-13092020_signed
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form MGT-14-26082020_signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020

Frequently Asked Questions

When was the Lohia corp limited incorporated?

The Lohia corp limited was incorporated with ROC on 05 October 1981 as .

Where has the Lohia corp limited been incorporated?

The company was incorporated in Kanpur with registration number 005446.

What is the E-filing status of the company?

The status of Lohia corp limited is Active.

Number of Key Management personnel of the Lohia corp limited?

The company has 18 key management personnel in the company.

Who are the directors of the Lohia corp limited?

The appointed directors in the company are:

  • Dinesh kumar mittal
  • Gaurav swarup
  • Gopal chandra lohia
  • Krishan gupta
  • Kethireddy padmaja reddy
  • Raj kumar lohia
  • Anurag lohia
  • Naresh kumar gupta
  • Madhavkrishna singhania
  • Arvind kumar bhargava
  • Madhu shah
  • Vinay sah
  • Prakash chandra joshi
  • Paritosh kumar mukherjee
  • Basant seth
  • Ujjal de
  • Stuti singhania agarwal
  • Rajendra kumar arya