Company Information

CIN
U74999PB2006PLC030716
Status
Date of Incorporation
29 November 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,864,373,810
Authorised Capital
18,000,000,000

Directors

Amit Gupta
Amit Gupta
Manager/Secretary
for 12 months
Subhrajit Ghadei
Subhrajit Ghadei
Beneficial Owner
for over 2 years
Naresh Malhotra
Naresh Malhotra
Beneficial Owner
for almost 5 years
Mohan Singh
Mohan Singh
Company Secretary
for over 5 years
Ashok Kumar Puri
Ashok Kumar Puri
Director/Designated Partner
for over 1 year
Ambreen Kaur Virk
Ambreen Kaur Virk
Director/Designated Partner
for over 1 year
Rajiv Dewan
Rajiv Dewan
Director
for almost 18 years
Jayanta Kumar Saha
Jayanta Kumar Saha
Managing Director
for over 6 years
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
for almost 5 years
Rupinder Gupta
Rupinder Gupta
Director/Designated Partner
for almost 2 years
Jatinder Chopra
Jatinder Chopra
Managing Director
for almost 16 years
Suraj Parkash Setia
Suraj Parkash Setia
Director/Designated Partner
for over 2 years
Shashi Malik
Shashi Malik
Managing Director
for almost 17 years
Rajeev Gupta
Rajeev Gupta
Director
for about 16 years
Shashank Saxena
Shashank Saxena
Managing Director
for almost 6 years
Kirit Wagh
Kirit Wagh
Managing Director
for about 5 years
Rohit Arora
Rohit Arora
Beneficial Owner
for over 4 years
Pawan Jain
Pawan Jain
Director/Designated Partner
for over 2 years
Arun Goyal
Arun Goyal
Director/Designated Partner
for over 1 year

Past Directors

Jahanvi Bansal
Jahanvi Bansal
Cfo(kmp)
over 6 years ago
Vikrant Sadana
Vikrant Sadana
Company Secretary
over 6 years ago
Ashwani Mittal
Ashwani Mittal
Managing Director
almost 8 years ago
Akhil Mahajan
Akhil Mahajan
Cfo(kmp)
almost 9 years ago
Ramandeep Kaur
Ramandeep Kaur
Company Secretary
over 10 years ago
Kuldeep Sharma
Kuldeep Sharma
Additional Director
over 13 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Additional Director
almost 17 years ago
Mohamad Abdul Zahir
Mohamad Abdul Zahir
Director
about 17 years ago

Charges

0
18 June 2015
Punjab National Bank
6 Lak
26 September 2012
Punjab National Bank
62 Crore
08 November 2011
Punjab National Bank
2 Crore
27 June 2011
Punjab National Bank
86 Crore
19 June 2009
Punjab National Bank
41 Crore
21 February 2012
State Bank Of Patiala
17 Crore
19 June 2009
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
21 February 2012
State Bank Of Patiala
0
26 September 2012
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
19 June 2009
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
21 February 2012
State Bank Of Patiala
0
26 September 2012
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
19 June 2009
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
21 February 2012
State Bank Of Patiala
0
26 September 2012
Punjab National Bank
0
27 June 2011
Punjab National Bank
0

Documents

Form MGT-14-14052021_signed
Form DIR-12-03042021_signed
Form MGT-7-04032021_signed
Form MGT-14-29122020
Altered memorandum of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
Form DIR-12-11112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form AOC-4(XBRL)-31102020_signed

Frequently Asked Questions

When was the Lotus hometextiles limited incorporated?

The Lotus hometextiles limited was incorporated with ROC on 29 November 2006 as .

Where has the Lotus hometextiles limited been incorporated?

The company was incorporated in Chandigarh with registration number 030716.

What is the E-filing status of the company?

The status of Lotus hometextiles limited is Active.

Number of Key Management personnel of the Lotus hometextiles limited?

The company has 27 key management personnel in the company.

Who are the directors of the Lotus hometextiles limited?

The appointed directors in the company are:

  • Rajiv dewan
  • Arun goyal
  • Jayanta kumar saha
  • Rupinder gupta
  • Naresh malhotra
  • Suraj parkash setia
  • Mohamad abdul zahir
  • Pawan jain
  • Rajinder gupta
  • Rohit arora
  • Rajeev gupta
  • Manish kumar gupta
  • Jatinder chopra
  • Kuldeep sharma
  • Ashok kumar puri
  • Vikrant sadana
  • Amit gupta
  • Subhrajit ghadei
  • Ramandeep kaur
  • Ashwani mittal
  • Akhil mahajan
  • Jahanvi bansal
  • Shashank saxena
  • Kirit wagh
  • Shashi malik
  • Mohan singh
  • Ambreen kaur virk