Company Information

CIN
Status
Date of Incorporation
24 July 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
342,260
Authorised Capital
2,500,000

Directors

Suresh Rai
Suresh Rai
Director/Designated Partner
for about 8 years

Past Directors

Prem Maheshwari
Prem Maheshwari
Additional Director
over 8 years ago
Peeyush Somani
Peeyush Somani
Director
almost 14 years ago
Sanjay Somani
Sanjay Somani
Director
over 15 years ago
Mamta Somani
Mamta Somani
Director
almost 20 years ago

Charges

0
24 July 2009
Syndicate Bank
1 Crore
24 July 2009
Syndicate Bank
0
24 July 2009
Syndicate Bank
0
24 July 2009
Syndicate Bank
0
24 July 2009
Syndicate Bank
0

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form DIR-12-25092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Notice of resignation;-28092016
Form DIR-11-28092016_signed

Frequently Asked Questions

What is the incorporation date of the Lotus appliances private limited?

Incorporation date of the company is 24 July 1990 .

What is the state of the Lotus appliances private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Lotus appliances private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lotus appliances private limited?

Lotus appliances private limited has appointed 5 of directors.

Who are the appointed Directors in Lotus appliances private limited?

The appointed directors in the company are:

  • Peeyush somani
  • Sanjay somani
  • Prem maheshwari
  • Mamta somani
  • Suresh rai