Company Information

CIN
U67120WB1995PLC074390
Status
Date of Incorporation
20 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,532,160
Authorised Capital
225,500,000

Directors

Udai Kothari
Udai Kothari
Director/Designated Partner
for over 6 years
Dipti Kothari
Dipti Kothari
Director/Designated Partner
for over 7 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for about 2 years

Past Directors

Radhika Kothari
Radhika Kothari
Managing Director
over 9 years ago
Riddhi Mayank Mehta
Riddhi Mayank Mehta
Company Secretary
over 9 years ago
Debjit Kundu
Debjit Kundu
Director
almost 18 years ago
Paras Mull Jain
Paras Mull Jain
Director
over 21 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 21 years ago

Charges

59 Lak
13 October 2018
Daimler Financial Services India Private Limited
59 Lak
13 October 2018
Others
0
13 October 2018
Others
0
13 October 2018
Others
0
13 October 2018
Others
0

Documents

Form PAS-6-30092020_signed
Form PAS-6-28092020
Form PAS-6-25092020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Frequently Asked Questions

What is the incorporation date of the Lotus capital financial services limited?

Incorporation date of the company is 20 September 1995 .

What is the state of the Lotus capital financial services limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Lotus capital financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lotus capital financial services limited?

Lotus capital financial services limited has appointed 8 of directors.

Who are the appointed Directors in Lotus capital financial services limited?

The appointed directors in the company are:

  • Suresh kumar jain
  • Debjit kundu
  • Deepak kothari
  • Dipti kothari
  • Paras mull jain
  • Udai kothari
  • Radhika kothari
  • Riddhi mayank mehta