Company Information

CIN
U65999WB1995PTC074599
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,040,050
Authorised Capital
18,500,000

Directors

Ankit Lohia
Ankit Lohia
Director/Designated Partner
for over 15 years
Hari Kishan Lohia
Hari Kishan Lohia
Director/Designated Partner
for over 1 year

Past Directors

Lalit Kumar Sablawat
Lalit Kumar Sablawat
Director
about 29 years ago

Charges

20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Lohia fiscal markets pvt ltd incorporated?

The Lohia fiscal markets pvt ltd was incorporated with ROC on 29 September 1995 as .

Where has the Lohia fiscal markets pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 074599.

What is the E-filing status of the company?

The status of Lohia fiscal markets pvt ltd is Active.

Number of Key Management personnel of the Lohia fiscal markets pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Lohia fiscal markets pvt ltd?

The appointed directors in the company are:

  • Lalit kumar sablawat
  • Hari kishan lohia
  • Ankit lohia