Company Information

CIN
U51109MH1994PTC183655
Status
Date of Incorporation
03 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 October 2022
Paid Up Capital
80,182,180
Authorised Capital
125,100,000

Directors

Vivek Brijkrishandas Agrawal
Vivek Brijkrishandas Agrawal
Director
for over 19 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 19 years

Past Directors

Navaneet Lal Damani
Navaneet Lal Damani
Whole Time Director
over 10 years ago
Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
Additional Director
over 13 years ago
Ranchod Manji Patel
Ranchod Manji Patel
Additional Director
over 14 years ago
Valji Manji Gothi
Valji Manji Gothi
Additional Director
about 17 years ago

Charges

420 Crore
17 May 2019
Jm Financial Credit Solutions Limited
109 Crore
09 April 2019
L&t Finance Limited
110 Crore
27 March 2019
L&t Finance Limited
110 Crore
29 June 2017
Jm Financial Credit Solutions Limited
65 Crore
21 November 2015
Pnb Housing Finance Limited
30 Crore
15 November 2008
State Bank Of India
2 Crore
15 April 2015
State Bank Of India
10 Crore
17 March 2021
Jm Financial Credit Solutions Limited
16 Crore
15 January 2021
Idbi Trusteeship Services Limited
75 Crore
20 April 2022
Others
0
20 May 2022
Others
0
22 September 2021
Hdfc Bank Limited
0
29 June 2017
Others
0
17 May 2019
Others
0
17 March 2021
Others
0
27 March 2019
Others
0
09 April 2019
Others
0
21 November 2015
Others
0
15 January 2021
Idbi Trusteeship Services Limited
0
15 November 2008
State Bank Of India
0
15 April 2015
State Bank Of India
0
20 April 2022
Others
0
20 May 2022
Others
0
22 September 2021
Hdfc Bank Limited
0
29 June 2017
Others
0
17 May 2019
Others
0
17 March 2021
Others
0
27 March 2019
Others
0
09 April 2019
Others
0
21 November 2015
Others
0
15 January 2021
Idbi Trusteeship Services Limited
0
15 November 2008
State Bank Of India
0
15 April 2015
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020
Form DPT-3-15092020-signed
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
XBRL document in respect Consolidated financial statement-18082020
Form AOC-4(XBRL)-18082020_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form DPT-3-03072019
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed

Frequently Asked Questions

What is the date of Lotus logistics and developers private limited incorporation?

Incorporation date of the company is 03 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Lotus logistics and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranchod manji patel
  • Valji manji gothi
  • Ashok kumar agarwal
  • Vivek brijkrishandas agrawal
  • Abhishek kumar agarwal
  • Navaneet lal damani