Company Information

CIN
U45200PB2007PLC030828
Status
Date of Incorporation
18 January 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,045,000
Authorised Capital
30,000,000

Directors

Naresh Malhotra
Naresh Malhotra
Beneficial Owner
for over 5 years
Rajiv Dewan
Rajiv Dewan
Director
for almost 18 years
Arun Goyal
Arun Goyal
Director
for almost 18 years
Rajinder Gupta
Rajinder Gupta
Director
for almost 18 years
Parmod Kumar Sharma
Parmod Kumar Sharma
Director
for about 16 years
Rupinder Gupta
Rupinder Gupta
Director
for about 12 years
Sukhdarshan Singh
Sukhdarshan Singh
Director/Designated Partner
for over 1 year
Sanjib Bhattacharya
Sanjib Bhattacharya
Director/Designated Partner
for over 1 year
Davindar Singh Sokhi
Davindar Singh Sokhi
Director/Designated Partner
for over 2 years

Past Directors

Vikrant Sadana
Vikrant Sadana
Additional Director
over 8 years ago
Hari Krishan
Hari Krishan
Director
about 10 years ago
Harish Kumar Arora
Harish Kumar Arora
Additional Director
almost 16 years ago
Sanjay Malhotra
Sanjay Malhotra
Additional Director
over 16 years ago
Raman Kumar
Raman Kumar
Additional Director
almost 17 years ago

Documents

Form INC-28-07022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form SH-7-11102019-signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form GNL-2-25092019-signed

Frequently Asked Questions

What is the date on which the Lotus infrabuild limited incorporated?

Lotus infrabuild limited was incorporated on 18 January 2007 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Lotus infrabuild limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Lotus infrabuild limited?

14 of directors are associated with the company.

What is the number of directors associated with Lotus infrabuild limited?

14 of directors are associated with the company.