Company Information

CIN
U52100TG2010PTC068548
Status
Date of Incorporation
24 May 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Anil Kumar Loya
Anil Kumar Loya
Director/Designated Partner
for over 14 years
Pawan Kumar Lohiya
Pawan Kumar Lohiya
Director/Designated Partner
for over 1 year
Ravi Kumar Loya
Ravi Kumar Loya
Director/Designated Partner
for over 14 years

Past Directors

Charges

20 Crore
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
29 April 2019
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
28 August 2017
Kotak Mahindra Bank Limited
5 Crore
09 November 2012
The A.p. Mahesh Co-op Urban Bank Ltd
90 Lak
05 February 2016
The A.p. Mahesh Co-op Urban Bank Ltd
2 Crore
08 June 2015
The A.p. Mahesh Co-op Urban Bank Ltd
2 Crore
16 March 2021
Kotak Mahindra Bank Limited
1 Crore
23 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
6 Lak
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
42 Lak
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2016
Others
0
16 March 2021
Others
0
08 June 2015
Others
0
29 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2017
Others
0
09 November 2012
Others
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2016
Others
0
16 March 2021
Others
0
08 June 2015
Others
0
29 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2017
Others
0
09 November 2012
Others
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2016
Others
0
16 March 2021
Others
0
08 June 2015
Others
0
29 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2017
Others
0
09 November 2012
Others
0

Documents

Form DPT-3-02022021-signed
List of depositors-23092020
Auditor?s certificate-23092020
Form DPT-3-28072020-signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21082019_signed
Form DPT-3-21082019
List of depositors-21082019

Frequently Asked Questions

What is the date of Lohiya agrotech (india) private limited incorporation?

Incorporation date of the company is 24 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 3.

Lohiya agrotech (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar loya
  • Pawan kumar lohiya
  • Anil kumar loya