Company Information

CIN
Status
Date of Incorporation
17 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Vivek Tibrewala
Vivek Tibrewala
Director/Designated Partner
for over 1 year
Rajkumar Tibrewala
Rajkumar Tibrewala
Beneficial Owner
for almost 5 years
Nisha Tibrewala
Nisha Tibrewala
Director
for over 19 years
Anurag Tibrewala
Anurag Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Declaration under section 90-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-1-24012018_signed
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date of Lotus lefin private limited incorporation?

Incorporation date of the company is 17 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Lotus lefin private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar tibrewala
  • Vivek tibrewala
  • Anurag tibrewala
  • Nisha tibrewala