Company Information

CIN
L67120WB1995PLC067195
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,830,000
Authorised Capital
170,000,000

Directors

Sujit Kumar Sharma
Sujit Kumar Sharma
Director/Designated Partner
for about 1 year
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
for about 7 years
Vineet Goenka
Vineet Goenka
Director/Designated Partner
for over 1 year
Sudheer Kumar Jain
Sudheer Kumar Jain
Director/Designated Partner
for almost 30 years

Past Directors

Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
about 9 years ago
Sarita Ojha
Sarita Ojha
Additional Director
over 9 years ago
Sameer Bajaj
Sameer Bajaj
Additional Director
over 16 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
over 22 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Director
almost 30 years ago
Hari Kishan Lohia
Hari Kishan Lohia
Director
almost 30 years ago

Charges

53 Crore
24 March 2017
Icici Bank Limited
1 Crore
19 July 2007
Hdfc Bank Limited
2 Crore
23 December 2002
United Bank Of India
1 Crore
29 December 2006
Oriental Bank Of Commerce
5 Crore
17 June 2020
Hdfc Bank Limited
51 Crore
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-08112020_signed
Optional Attachment-(1)-08112020
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201108
Form MGT-14-02102020_signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MR-1-17062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17062020
Copy of shareholders resolution-17062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DPT-3-21042020-signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019

Frequently Asked Questions

What is the date on which the Lohia securities ltd incorporated?

Lohia securities ltd was incorporated on 06 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lohia securities ltd compliant?

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

What is the number of directors associated with Lohia securities ltd?

10 of directors are associated with the company.

What is the number of directors associated with Lohia securities ltd?

10 of directors are associated with the company.