Company Information

CIN
U45403UP1995PTC017376
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fixing Of Doors, Windows, Panels Carpentary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
for over 1 year
Anubhav Lohia
Anubhav Lohia
Additional Director
for over 14 years
Vipul Gupta
Vipul Gupta
Additional Director
for over 14 years
Pyush Lohia
Pyush Lohia
Director/Designated Partner
for over 1 year
Vibhor Kumar Gupta
Vibhor Kumar Gupta
Director/Designated Partner
for over 1 year
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
for almost 30 years
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 Crore
22 November 2016
Icici Bank Limited
22 Crore
22 November 2016
Icici Bank Limited
4 Crore
31 December 2013
Punjab National Bank
9 Crore
30 October 2009
Allahabad Bank
10 Crore
24 June 2002
Punjab National Bank
25 Crore
22 November 2016
Others
0
22 November 2016
Others
0
31 December 2013
Punjab National Bank
0
24 June 2002
Punjab National Bank
0
30 October 2009
Allahabad Bank
0
22 November 2016
Others
0
22 November 2016
Others
0
31 December 2013
Punjab National Bank
0
24 June 2002
Punjab National Bank
0
30 October 2009
Allahabad Bank
0

Documents

Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-09072019-signed
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-18122017_signed

Frequently Asked Questions

What is the date on which the Lohia developers (india) private limited incorporated?

Lohia developers (india) private limited was incorporated on 05 January 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Lohia developers (india) private limited compliant?

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

What is the number of directors associated with Lohia developers (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lohia developers (india) private limited?

7 of directors are associated with the company.