Company Information

CIN
Status
Date of Incorporation
13 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
53,477,020
Authorised Capital
100,000,000

Directors

Hemant Bharat Ram
Hemant Bharat Ram
Director
for over 25 years
Narendra Kishore Gaur
Narendra Kishore Gaur
Director/Designated Partner
for almost 2 years
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
for over 1 year
Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
for over 14 years

Past Directors

Deb Ranjan Sen
Deb Ranjan Sen
Additional Director
over 14 years ago

Documents

Form INC-28-31082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082016
Form MGT-7-251215.OCT
Form AOC-4 XBRL-161215.OCT
Copy of Board Resolution-280715.PDF
Scheme of Arrangement- Amalgamation-280715.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-14-310115.OCT
Form MGT-14-300115.OCT
Copy of resolution-290115.PDF
FormSchV-221014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 20-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-260914-200914 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 3-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 1-170614.PDF
Copy of resolution-170614.PDF

Frequently Asked Questions

What is the incorporation date of the Lotte trading and allied services private limited?

Incorporation date of the company is 13 March 1985 .

What is the state of the Lotte trading and allied services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lotte trading and allied services private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Lotte trading and allied services private limited?

Lotte trading and allied services private limited has appointed 5 of directors.

Who are the appointed Directors in Lotte trading and allied services private limited?

The appointed directors in the company are:

  • Hemant bharat ram
  • Sumant bharat ram
  • Vinay bharat ram
  • Narendra kishore gaur
  • Deb ranjan sen