Company Information

CIN
Status
Date of Incorporation
29 December 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Madhubala Toshniwal
Madhubala Toshniwal
Director
for over 21 years
Ritu Sanjay Toshniwal
Ritu Sanjay Toshniwal
Director/Designated Partner
for over 9 years
Umesh T Yadav
Umesh T Yadav
Director/Designated Partner
for over 1 year
Sanjay Toshniwal
Sanjay Toshniwal
Director/Designated Partner
for over 1 year

Past Directors

Mahendrakumar Singhi Omprakash
Mahendrakumar Singhi Omprakash
Director
over 21 years ago

Charges

37 Crore
12 November 2014
Induslnd Bank Limited
27 Crore
12 August 1993
Bank Of Baroda
25 Lak
15 September 1994
Bank Of India
30 Lak
26 March 2013
Oriental Bank Of Commerce
8 Crore
25 February 2020
Citi Bank N.a.
10 Crore
18 November 2019
New India Co-op Bank Limited
15 Lak
22 December 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
22 December 2021
Yes Bank Limited
0
25 February 2020
Citi Bank N.a.
0
18 November 2019
New India Co-op Bank Limited
0
12 August 1993
Bank Of Baroda
0
26 March 2013
Oriental Bank Of Commerce
0
12 November 2014
Others
0
15 September 1994
Bank Of India
0
22 December 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
22 December 2021
Yes Bank Limited
0
25 February 2020
Citi Bank N.a.
0
18 November 2019
New India Co-op Bank Limited
0
12 August 1993
Bank Of Baroda
0
26 March 2013
Oriental Bank Of Commerce
0
12 November 2014
Others
0
15 September 1994
Bank Of India
0
22 December 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
22 December 2021
Yes Bank Limited
0
25 February 2020
Citi Bank N.a.
0
18 November 2019
New India Co-op Bank Limited
0
12 August 1993
Bank Of Baroda
0
26 March 2013
Oriental Bank Of Commerce
0
12 November 2014
Others
0
15 September 1994
Bank Of India
0
22 December 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
22 December 2021
Yes Bank Limited
0
25 February 2020
Citi Bank N.a.
0
18 November 2019
New India Co-op Bank Limited
0
12 August 1993
Bank Of Baroda
0
26 March 2013
Oriental Bank Of Commerce
0
12 November 2014
Others
0
15 September 1994
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-03112020-signed
Form MSME FORM I-15102020_signed
Form MSME FORM I-14102020_signed
Copy of instrument creating charge-14092020
Copy of trust deed-14092020
Optional Attachment-(1)-14092020
Form DPT-3-21072020-signed
Form CHG-1-20032020_signed
Particulars of all joint charge holders;-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MSME FORM I-28022020_signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020

Frequently Asked Questions

What is the date on which the Lotus global private limited incorporated?

Lotus global private limited was incorporated on 29 December 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lotus global 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 global private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.