Company Information

CIN
U51909DL2007PTC161432
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pyush Lohia
Pyush Lohia
Director/Designated Partner
for over 1 year
Ayush Kumar Lohia
Ayush Kumar Lohia
Director/Designated Partner
for over 1 year
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
23 November 2007
Bank Of India
4 Crore
23 November 2007
Bank Of India
0
23 November 2007
Bank Of India
0
23 November 2007
Bank Of India
0

Documents

Form DPT-3-24022021-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-21032018_signed
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the incorporation date of the Lohia warehouse private limited?

Incorporation date of the company is 30 March 2007 .

What is the state of the Lohia warehouse private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lohia warehouse private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lohia warehouse private limited?

Lohia warehouse private limited has appointed 3 of directors.

Who are the appointed Directors in Lohia warehouse private limited?

The appointed directors in the company are:

  • Vinay kumar gupta
  • Ayush kumar lohia
  • Pyush lohia