Company Information

CIN
U15203RJ2001PTC017217
Status
Date of Incorporation
27 September 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
20,000,000

Directors

Anuj Modi
Anuj Modi
Director/Designated Partner
for over 1 year
Avinash Modi
Avinash Modi
Director/Designated Partner
for about 1 year
Dharam Dev Verma
Dharam Dev Verma
Director
for almost 21 years
Rohit Verma
Rohit Verma
Director
for about 14 years
Ashok Kumar Modi
Ashok Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Shashi Kapoor
Shashi Kapoor
Additional Director
over 9 years ago
Praveen Modi
Praveen Modi
Director
about 23 years ago

Charges

37 Crore
20 March 2017
Hdfc Bank Limited
1 Crore
10 March 2017
Hdfc Bank Limited
1 Crore
31 May 2016
Hdfc Bank Limited
6 Crore
16 November 2010
Hdfc Bank Limited
31 Crore
24 November 2015
Hdfc Bank Limited
2 Crore
13 September 2013
Hdfc Bank Limited
12 Crore
27 April 2018
Hdfc Bank Limited
28 Lak
21 January 2010
Bank Of Baroda
16 Crore
29 September 2009
Punjab National Bank
4 Crore
04 April 2018
Hdfc Bank Limited
26 Lak
29 March 2004
Punjab National Bank
1 Crore
29 March 2004
Punjab National Bank
1 Crore
12 January 2018
Hdfc Bank Limited
52 Lak
21 November 2017
Hdfc Bank Limited
6 Lak
21 November 2017
Hdfc Bank Limited
6 Lak
23 August 2017
Hdfc Bank Limited
99 Lak
03 July 2017
Hdfc Bank Limited
99 Lak
20 March 2017
Hdfc Bank Limited
1 Crore
30 October 2019
Hdfc Bank Limited
8 Lak
30 October 2019
Hdfc Bank Limited
8 Lak
04 December 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
29 March 2004
Punjab National Bank
0
13 September 2013
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
23 August 2017
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 March 2004
Punjab National Bank
0
21 January 2010
Bank Of Baroda
0
04 December 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
29 March 2004
Punjab National Bank
0
13 September 2013
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
23 August 2017
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 March 2004
Punjab National Bank
0
21 January 2010
Bank Of Baroda
0
26 December 2023
Hdfc Bank Limited
0
26 December 2023
Hdfc Bank Limited
0
04 December 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
29 March 2004
Punjab National Bank
0
23 August 2017
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
13 September 2013
Hdfc Bank Limited
0
29 March 2004
Punjab National Bank
0
21 January 2010
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-04092020-signed
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
Instrument(s) of creation or modification of charge;-29112019
Form DPT-3-17122019-signed
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Lotus dairy products private limited incorporated?

Lotus dairy products private limited was incorporated on 27 September 2001 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Lotus dairy products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lotus dairy products private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lotus dairy products private limited?

7 of directors are associated with the company.