Company Information

CIN
U45201DL2005PTC140960
Status
Date of Incorporation
20 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,029,050
Authorised Capital
5,100,000

Directors

Prakhar Khandelwal
Prakhar Khandelwal
Director/Designated Partner
for over 1 year
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
for almost 19 years
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
for about 19 years
Pulkit Dalmia
Pulkit Dalmia
Beneficial Owner
for about 9 years
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ranjana Agarwal
Ranjana Agarwal
Whole Time Director
almost 15 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
almost 19 years ago

Charges

23 Crore
29 March 2017
State Bank Of India
23 Crore
27 October 2015
Kotak Mahindra Prime Limited
1 Crore
11 June 2015
Allahabad Bank
6 Crore
22 June 2010
State Bank Of India
8 Crore
25 November 2008
Housing And Urban Development Corporation Limited
15 Crore
15 February 2011
State Bank Of India
10 Crore
07 May 2007
Vijaya Bank
1 Crore
29 March 2017
State Bank Of India
0
22 June 2010
State Bank Of India
0
11 June 2015
Allahabad Bank
0
25 November 2008
Housing And Urban Development Corporation Limited
0
15 February 2011
State Bank Of India
0
27 October 2015
Kotak Mahindra Prime Limited
0
07 May 2007
Vijaya Bank
0
29 March 2017
State Bank Of India
0
22 June 2010
State Bank Of India
0
11 June 2015
Allahabad Bank
0
25 November 2008
Housing And Urban Development Corporation Limited
0
15 February 2011
State Bank Of India
0
27 October 2015
Kotak Mahindra Prime Limited
0
07 May 2007
Vijaya Bank
0
29 March 2017
State Bank Of India
0
22 June 2010
State Bank Of India
0
11 June 2015
Allahabad Bank
0
25 November 2008
Housing And Urban Development Corporation Limited
0
15 February 2011
State Bank Of India
0
27 October 2015
Kotak Mahindra Prime Limited
0
07 May 2007
Vijaya Bank
0

Documents

Form DPT-3-23112020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03102019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-17042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date of Lotus infra-projects private limited incorporation?

Incorporation date of the company is 20 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Lotus infra-projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash agarwal
  • Jai prakash agarwal
  • Sailesh kumar gupta
  • Pulkit dalmia
  • Sri prakash agrawal
  • Ranjana agarwal
  • Prakhar khandelwal