Company Information

CIN
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gagan Gulati
Gagan Gulati
Director
for over 20 years
Prabha Gulati
Prabha Gulati
Director
for almost 30 years
Vidya Mitter Thukral
Vidya Mitter Thukral
Director/Designated Partner
for about 1 year
Avinash Thukral
Avinash Thukral
Director/Designated Partner
for over 1 year
Rakesh Thukral .
Rakesh Thukral .
Director/Designated Partner
for over 7 years

Past Directors

Charges

1 Crore
29 March 2010
Axis Bank Ltd.
1 Crore
08 May 2012
Ing Vysya Bank Limited
5 Crore
08 October 2002
Citi Bank Na
8 Crore
08 May 2012
Ing Vysya Bank Limited
0
08 October 2002
Citi Bank Na
0
29 March 2010
Axis Bank Ltd.
0
22 November 2023
Axis Bank Limited
0
08 May 2012
Ing Vysya Bank Limited
0
08 October 2002
Citi Bank Na
0
29 March 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the incorporation date of the Lotus exports private limited?

Incorporation date of the company is 02 February 1995 .

What is the state of the Lotus exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lotus exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lotus exports private limited?

Lotus exports private limited has appointed 5 of directors.

Who are the appointed Directors in Lotus exports private limited?

The appointed directors in the company are:

  • Gagan gulati
  • Vidya mitter thukral
  • Rakesh thukral .
  • Avinash thukral
  • Prabha gulati