Company Information

CIN
Status
Date of Incorporation
21 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Udai Kumar Gupta
Udai Kumar Gupta
Director
for almost 2 years

Past Directors

Ravi Kumar Sharma
Ravi Kumar Sharma
Director
almost 15 years ago
Nalini Uday Gupta
Nalini Uday Gupta
Additional Director
about 15 years ago
Rajini Somanadh Nair
Rajini Somanadh Nair
Director
almost 20 years ago

Trademarks

Lotus Destinations Lotusaero Enterprises

[Class : 39] Travel Ticket Reservation Services; Airline Ticket Reservation Services; Airline Ticket Booking Services; Fare Ticket Reservation Services; Booking Of Airline Tickets; Booking Of Rail Tickets; Ticket Booking Services For Travel; Booking Of Tickets For Travel; Issuing Of Tickets For Travel; Travel Tours And Ticket Reservation Services; Travel And Travel Tour Tick...

Documents

Form INC-22-20112020_signed
Optional Attachment-(1)-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-16072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019

Frequently Asked Questions

What is the date on which the Lotus-aero enterprises private limited incorporated?

Lotus-aero enterprises private limited was incorporated on 21 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lotus-aero enterprises private limited compliant?

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

What is the number of directors associated with Lotus-aero enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lotus-aero enterprises private limited?

4 of directors are associated with the company.