Company Information

CIN
U24246MH2003PTC143401
Status
Date of Incorporation
05 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
40,000,000

Directors

Sethuraman Sakthivel
Sethuraman Sakthivel
Director/Designated Partner
for about 5 years
Kalpathy Lakshmanan Nataraj
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
for over 1 year
Vaishali Kartik Shah
Vaishali Kartik Shah
Director/Designated Partner
for over 1 year
Lakshmanan Nataraj Kalpathy
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
for over 1 year
Yogesh Dahayalal Korani
Yogesh Dahayalal Korani
Director/Designated Partner
for over 1 year

Past Directors

Charges

284 Crore
23 May 2018
Hdfc Bank Limited
16 Crore
25 October 2017
Hdfc Bank Limited
16 Crore
18 August 2017
Hdfc Bank Limited
123 Crore
17 August 2016
Hdfc Bank Limited
112 Crore
24 December 2013
Kotak Mahindra Bank Limited
9 Crore
26 June 2015
Kotak Mahindra Bank Limited
8 Crore
30 July 2009
Abn Amro Bank N. V.
3 Crore
28 May 2004
Standard Chartered Bank
14 Crore
20 February 2021
Hdfc Bank Limited
17 Crore
31 August 2023
Hdfc Bank Limited
0
23 May 2018
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
30 July 2009
Abn Amro Bank N. V.
0
26 June 2015
Kotak Mahindra Bank Limited
0
28 May 2004
Standard Chartered Bank
0
24 December 2013
Kotak Mahindra Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
23 May 2018
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
30 July 2009
Abn Amro Bank N. V.
0
26 June 2015
Kotak Mahindra Bank Limited
0
28 May 2004
Standard Chartered Bank
0
24 December 2013
Kotak Mahindra Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
23 May 2018
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
30 July 2009
Abn Amro Bank N. V.
0
26 June 2015
Kotak Mahindra Bank Limited
0
28 May 2004
Standard Chartered Bank
0
24 December 2013
Kotak Mahindra Bank Limited
0
17 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-17042020
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(2)-17042020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of MGT-8-01022020
Optional Attachment-(1)-01022020
Copy of the intimation sent by company-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Copy of resolution passed by the company-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form AOC-4(XBRL)-01022020_signed
Form MSME FORM I-05112019_signed
Form DPT-3-19102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed

Frequently Asked Questions

When was the Lotus beauty care products private limited incorporated?

The Lotus beauty care products private limited was incorporated with ROC on 05 December 2003 as .

Where has the Lotus beauty care products private limited been incorporated?

The company was incorporated in Mumbai with registration number 143401.

What is the E-filing status of the company?

The status of Lotus beauty care products private limited is Active.

Number of Key Management personnel of the Lotus beauty care products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lotus beauty care products private limited?

The appointed directors in the company are:

  • Yogesh dahayalal korani
  • Kalpathy lakshmanan nataraj
  • Lakshmanan nataraj kalpathy
  • Vaishali kartik shah
  • Sethuraman sakthivel