Company Information

CIN
U85110MH1993PLC214527
Status
Date of Incorporation
31 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 November 2021
Paid Up Capital
10,926,420
Authorised Capital
25,020,000,000

Directors

Sangeeta Harilal Lakhi
Sangeeta Harilal Lakhi
Director
for over 17 years
Hemant Kumra
Hemant Kumra
Director
for about 13 years
Sajive Kanwar
Sajive Kanwar
Director
for about 13 years
Manoj Krishnankutty Nair
Manoj Krishnankutty Nair
Director/Designated Partner
for over 5 years
Puran Singh Bangari
Puran Singh Bangari
Director/Designated Partner
for over 1 year
Ishwari Prasad Khaitan
Ishwari Prasad Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Pawan Arora
Pawan Arora
Director
almost 12 years ago
Sandip Umananda Basu
Sandip Umananda Basu
Director
almost 14 years ago
Thekkekara Sathisan
Thekkekara Sathisan
Additional Director
over 14 years ago
Kiran Khaitan
Kiran Khaitan
Director
over 17 years ago

Charges

260 Crore
27 March 2014
Srei Infrastructure Finance Limited
260 Crore
29 June 2001
The Western India Trustee & Executor Co.ltd
300 Crore
27 May 1998
The Western Trsutee & Executor Co.ltd
180 Crore
27 March 2014
Srei Infrastructure Finance Limited
0
27 May 1998
The Western Trsutee & Executor Co.ltd
0
29 June 2001
The Western India Trustee & Executor Co.ltd
0
27 March 2014
Srei Infrastructure Finance Limited
0
27 May 1998
The Western Trsutee & Executor Co.ltd
0
29 June 2001
The Western India Trustee & Executor Co.ltd
0
27 March 2014
Srei Infrastructure Finance Limited
0
27 May 1998
The Western Trsutee & Executor Co.ltd
0
29 June 2001
The Western India Trustee & Executor Co.ltd
0
27 March 2014
Srei Infrastructure Finance Limited
0
27 May 1998
The Western Trsutee & Executor Co.ltd
0
29 June 2001
The Western India Trustee & Executor Co.ltd
0
27 March 2014
Srei Infrastructure Finance Limited
0
27 May 1998
The Western Trsutee & Executor Co.ltd
0
29 June 2001
The Western India Trustee & Executor Co.ltd
0

Documents

Optional Attachment-(1)-08092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019

Frequently Asked Questions

When was the Loop mobile holdings india limited incorporated?

The Loop mobile holdings india limited was incorporated with ROC on 31 December 1993 as .

Where has the Loop mobile holdings india limited been incorporated?

The company was incorporated in Mumbai with registration number 214527.

What is the E-filing status of the company?

The status of Loop mobile holdings india limited is Active.

Number of Key Management personnel of the Loop mobile holdings india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Loop mobile holdings india limited?

The appointed directors in the company are:

  • Puran singh bangari
  • Sangeeta harilal lakhi
  • Sandip umananda basu
  • Hemant kumra
  • Ishwari prasad khaitan
  • Sajive kanwar
  • Kiran khaitan
  • Pawan arora
  • Thekkekara sathisan
  • Manoj krishnankutty nair