Company Information

CIN
Status
Date of Incorporation
22 November 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,142,400
Authorised Capital
2,200,000

Directors

Madhav Lohia
Madhav Lohia
Director/Designated Partner
for almost 4 years
Deepa Lohiya
Deepa Lohiya
Director
for about 30 years

Past Directors

Narayan Lohiya
Narayan Lohiya
Director
about 30 years ago
Om Prakash Lohiya
Om Prakash Lohiya
Director
about 30 years ago
Shyam Sunder Lohiya
Shyam Sunder Lohiya
Director
about 30 years ago

Charges

1 Crore
26 April 2019
Rajasthan Financial Corporation
64 Lak
24 October 2009
State Bank Of India
1 Crore
26 October 2012
State Bank Of Bikaner & Jaipur
6 Lak
13 June 2016
Rajasthan Financial Corporation
56 Lak
14 May 2014
Rajasthan Financial Corporation
20 Lak
02 January 2012
Rajasthan Financial Corporation
22 Lak
11 November 2010
Rajasthan Financial Corporation
10 Lak
24 April 2008
Rajsthan Financial Corporation
11 Lak
28 March 1997
State Bank Of Bikaner & Jaipur
15 Lak
06 October 2003
Rajasthan Financial Corporation
12 Lak
26 April 2019
Others
0
24 October 2009
State Bank Of India
0
13 June 2016
Others
0
24 April 2008
Rajsthan Financial Corporation
0
14 May 2014
Rajasthan Financial Corporation
0
02 January 2012
Rajasthan Financial Corporation
0
28 March 1997
State Bank Of Bikaner & Jaipur
0
26 October 2012
State Bank Of Bikaner & Jaipur
0
06 October 2003
Rajasthan Financial Corporation
0
11 November 2010
Rajasthan Financial Corporation
0
26 April 2019
Others
0
24 October 2009
State Bank Of India
0
13 June 2016
Others
0
24 April 2008
Rajsthan Financial Corporation
0
14 May 2014
Rajasthan Financial Corporation
0
02 January 2012
Rajasthan Financial Corporation
0
28 March 1997
State Bank Of Bikaner & Jaipur
0
26 October 2012
State Bank Of Bikaner & Jaipur
0
06 October 2003
Rajasthan Financial Corporation
0
11 November 2010
Rajasthan Financial Corporation
0
26 April 2019
Others
0
24 October 2009
State Bank Of India
0
13 June 2016
Others
0
24 April 2008
Rajsthan Financial Corporation
0
14 May 2014
Rajasthan Financial Corporation
0
02 January 2012
Rajasthan Financial Corporation
0
28 March 1997
State Bank Of Bikaner & Jaipur
0
26 October 2012
State Bank Of Bikaner & Jaipur
0
06 October 2003
Rajasthan Financial Corporation
0
11 November 2010
Rajasthan Financial Corporation
0
26 April 2019
Others
0
24 October 2009
State Bank Of India
0
13 June 2016
Others
0
24 April 2008
Rajsthan Financial Corporation
0
14 May 2014
Rajasthan Financial Corporation
0
02 January 2012
Rajasthan Financial Corporation
0
28 March 1997
State Bank Of Bikaner & Jaipur
0
26 October 2012
State Bank Of Bikaner & Jaipur
0
06 October 2003
Rajasthan Financial Corporation
0
11 November 2010
Rajasthan Financial Corporation
0
26 April 2019
Others
0
24 October 2009
State Bank Of India
0
13 June 2016
Others
0
24 April 2008
Rajsthan Financial Corporation
0
14 May 2014
Rajasthan Financial Corporation
0
02 January 2012
Rajasthan Financial Corporation
0
28 March 1997
State Bank Of Bikaner & Jaipur
0
26 October 2012
State Bank Of Bikaner & Jaipur
0
06 October 2003
Rajasthan Financial Corporation
0
11 November 2010
Rajasthan Financial Corporation
0

Documents

Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form MSME FORM I-28052020_signed
Form DPT-3-05042020-signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form CHG-4-18052019_signed
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
CERTIFICATE OF SATISFACTION OF CHARGE-20190518
Instrument(s) of creation or modification of charge;-17052019

Frequently Asked Questions

What is the date of Lohia mine chem private limited incorporation?

Incorporation date of the company is 22 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lohia mine chem private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder lohiya
  • Om prakash lohiya
  • Deepa lohiya
  • Narayan lohiya
  • Madhav lohia