Company Information

CIN
U51909WB1995PTC069919
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,995,000
Authorised Capital
50,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
for over 27 years
Vikram Goyal
Vikram Goyal
Director
for over 20 years
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
for about 6 years
Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Lak
04 September 2012
Bajaj Finance Limited
7 Lak
05 September 2002
The Federal Bank Ltd
1 Crore
18 November 1997
The Federal Bank Limited
3 Crore
26 December 2001
The Federal Bank Limited
1 Crore
05 September 2002
Others
0
26 December 2001
The Federal Bank Limited
0
04 September 2012
Bajaj Finance Limited
0
18 November 1997
The Federal Bank Limited
0
05 September 2002
Others
0
26 December 2001
The Federal Bank Limited
0
04 September 2012
Bajaj Finance Limited
0
18 November 1997
The Federal Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-30072019
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date on which the Lomex india private limited incorporated?

Lomex india private limited was incorporated on 24 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lomex india private limited compliant?

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

What is the number of directors associated with Lomex india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lomex india private limited?

4 of directors are associated with the company.