Company Information

CIN
U67120CH1994PTC014664
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
196,600,000
Authorised Capital
200,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for almost 2 years
Sumit Kumar
Sumit Kumar
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Singal
Rajiv Singal
Director
about 6 years ago
Suresh Chand Upreti
Suresh Chand Upreti
Director
about 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 12 years ago
Madan Mohan Prasad
Madan Mohan Prasad
Additional Director
about 13 years ago
Razeev Tandon
Razeev Tandon
Director
about 20 years ago
Sunil Kumar
Sunil Kumar
Director
over 20 years ago
Kailash Chandra Tripathi
Kailash Chandra Tripathi
Director
over 27 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of MGT-8-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-26122020_signed
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form DIR-12-13092020_signed
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Frequently Asked Questions

What is the date of Lotus capital services pvt ltd incorporation?

Incorporation date of the company is 02 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 9.

Lotus capital services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan prasad
  • Anil kumar gupta
  • Kailash chandra tripathi
  • Sunil kumar
  • Razeev tandon
  • Suresh chand upreti
  • Rajiv singal
  • Anil kumar
  • Sumit kumar