Company Information

CIN
Status
Date of Incorporation
30 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Chopra Daniel
Gautam Chopra Daniel
Director
for over 12 years
Kalpesh Narendra Trivedi
Kalpesh Narendra Trivedi
Director
for over 1 year
Chiragbhai Narendrabhai Trivedi
Chiragbhai Narendrabhai Trivedi
Director
for over 11 years

Past Directors

Edgar Menezes
Edgar Menezes
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Altered memorandum of association-21062018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form AOC-4-07052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018

Frequently Asked Questions

What is the date of Lotus dan ship private limited incorporation?

Incorporation date of the company is 30 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Lotus dan ship private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam chopra daniel
  • Edgar menezes
  • Chiragbhai narendrabhai trivedi
  • Kalpesh narendra trivedi