Company Information
CIN
Status
Date of Incorporation
31 December 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ishwari Prasad Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Puran Singh Bangari
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Krishnankutty Nair
Director/Designated Partner
over 5 years ago
over 5 years ago
Sajive Kanwar
Director
over 13 years ago
over 13 years ago
Hemant Kumra
Director
over 13 years ago
over 13 years ago
Sangeeta Harilal Lakhi
Director
over 17 years ago
over 17 years ago
Past Directors
Pawan Arora
Director
about 12 years ago
about 12 years ago
Sandip Umananda Basu
Director
about 14 years ago
about 14 years ago
Thekkekara Sathisan
Additional Director
almost 15 years ago
almost 15 years ago
Kiran Khaitan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Retailing Services Connected With Electric & Electronic Apparatus & Instruments, Telephones & Mobile Phones, Batteries, Chargers, Headset & Accessories Thereof, Data Cables, Data Storage & Blue Tooth Devices, Data Networking Products, Telecommunication Systems; Advertising; Wholesale Distributorship & Ordering Services; Distribution Of Credit & Discount Cards; O...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunications And Communication By Computer Terminals; Mobile And Cellular Telephone Services; Providing Telecommunication And User Access To A Global Computer Network And Their Services; Communication Through Optic Fiber Networks; Television And Radio Broadcasting, Cable Television Broadcasting; News Agencies; Telegrams & Telephone Services; Electronic And...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunications And Communication By Computer Terminals; Mobile And Cellular Telephone Services; Providing Telecommunication And User Access To A Global Computer Network And Their Services; Communication Through Optic Fiber Networks; Television And Radio Broadcasting, Cable Television Broadcasting; News Agencies; Telegrams & Telephone Services; Electronic & F...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Loop Mobile Holdings India Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022018
Form AOC - 4 CFS-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Statement of Subsidiaries as per section 129 - Form AOC-1-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Copy of written consent given by auditor-14112017