Company Information

CIN
U74999HR2005PTC035710
Status
Date of Incorporation
27 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,100,000
Authorised Capital
11,500,000

Directors

Ashok Sharma
Ashok Sharma
Wholetime Director
for over 17 years
Ridhhi Sharma
Ridhhi Sharma
Director/Designated Partner
for over 1 year
Puru Sharma
Puru Sharma
Director/Designated Partner
for about 6 years

Past Directors

Raja Krishnan
Raja Krishnan
Director
about 3 years ago
Baran Sen
Baran Sen
Additional Director
over 4 years ago
Virender Kumar
Virender Kumar
Additional Director
almost 6 years ago

Charges

12 Crore
28 June 2017
State Bank Of India
12 Crore
28 June 2017
State Bank Of India
0
28 June 2017
State Bank Of India
0
28 June 2017
State Bank Of India
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-28122020
Form DPT-3-18112020-signed
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Form DIR-12-25062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form ADT-1-10012020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date of Lotus advance technologies private limited incorporation?

Incorporation date of the company is 27 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Lotus advance technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok sharma
  • Puru sharma
  • Virender kumar
  • Ridhhi sharma
  • Baran sen
  • Raja krishnan