Company Information

CIN
U45201MP2010PTC024081
Status
Date of Incorporation
06 August 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjana Jitendra Sharma
Sanjana Jitendra Sharma
Director/Designated Partner
for almost 4 years
Harish Sharma
Harish Sharma
Director
for over 14 years
Jitendra Sharma
Jitendra Sharma
Director
for over 14 years

Past Directors

Charges

0
24 December 2011
Dena Bank
9 Lak
24 December 2011
Dena Bank
0
24 December 2011
Dena Bank
0
24 December 2011
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-29102019-signed
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Form DIR-12-05022019_signed
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Evidence of cessation;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018

Frequently Asked Questions

What is the date of Lotus civitech private limited incorporation?

Incorporation date of the company is 06 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Lotus civitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra sharma
  • Harish sharma
  • Sanjana jitendra sharma