Company Information

CIN
Status
Date of Incorporation
17 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Virender Pahwa
Virender Pahwa
Director/Designated Partner
for over 1 year
Sudesh Pahwa
Sudesh Pahwa
Director/Designated Partner
for almost 2 years

Past Directors

Parul Sood
Parul Sood
Director
over 21 years ago

Documents

Form MGT-7-24102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
FormFTE-010415_V1.PDF
Indemnity bond -to be given individually or collectively by director-s--010415.PDF
Copy of Board resolution showing authorisation given for filing this application-010415.PDF
Affidavit -to be given individually by director-s---010415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010415.PDF
FormFTE-220315_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220315.PDF
Affidavit -to be given individually by director-s---220315.PDF
Copy of Board resolution showing authorisation given for filing this application-220315.PDF
Indemnity bond -to be given individually or collectively by director-s--220315.PDF
FormFTE-250215_V1.PDF
Affidavit -to be given individually by director-s---250215.PDF
Copy of Board resolution showing authorisation given for filing this application-250215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250215.PDF
Indemnity bond -to be given individually or collectively by director-s--250215.PDF

Frequently Asked Questions

When was the Lotus gems collections private limited incorporated?

The Lotus gems collections private limited was incorporated with ROC on 17 July 2003 as .

Where has the Lotus gems collections private limited been incorporated?

The company was incorporated in Delhi with registration number 121363.

What is the E-filing status of the company?

The status of Lotus gems collections private limited is Strike Off.

Number of Key Management personnel of the Lotus gems collections private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lotus gems collections private limited?

The appointed directors in the company are:

  • Sudesh pahwa
  • Virender pahwa
  • Parul sood