Company Information
CIN
Status
Date of Incorporation
05 October 1981
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Swarup
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhavkrishna Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paritosh Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ujjal De
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basant Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Chandra Lohia
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Kethireddy Padmaja Reddy
Additional Director
over 2 years ago
over 2 years ago
Arvind Kumar Bhargava
Nodal Officer
over 5 years ago
over 5 years ago
Stuti Singhania Agarwal
Additional Director
over 5 years ago
over 5 years ago
Madhu Shah
Director
over 9 years ago
over 9 years ago
Vinay Sah
Managing Director
over 13 years ago
over 13 years ago
Prakash Chandra Joshi
Whole Time Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 23] Elastic Thread And Yarn For Textile Use; Fibreglass Thread For Textile Use; Hemp Thread And Yarn; Jute Thread And Yarn; Linen Thread And Yarn; Rubber Thread For Textile Use; Spun Cotton; Spun Thread And Yarn; Spun Wool; Threads Of Plastic Materials For Textile Use; Woollen Thread And Yarn, Braids.
[Class : 7] Machines, Machine Tools And Parts, Components & Accessories Thereof.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; User Guides/Manuals; Plastic Materials For Packaging (Not Included In Other Classes), Bags [Envelopes, Pouches] Of Paper Or Plastics, For Packaging; Packaging Material Made Of Starches; Plastic Bubble Packs For Wrapping Or Packaging.
View +47 more Brands for Lohia Corp Limited.
Charges
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-(1)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(2)-12092020
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form MSME FORM I-06062020_signed
Optional Attachment-(1)-29042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29042020
Copy of shareholders resolution-29042020