Company Information

CIN
U51397MH2004PTC145442
Status
Date of Incorporation
30 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
268,560,610
Authorised Capital
291,270,000

Directors

Digamber Bajrang Sawant
Digamber Bajrang Sawant
Director/Designated Partner
for about 6 years
Sameer Himmatlal Shah
Sameer Himmatlal Shah
Director
for over 1 year

Past Directors

Sameer Chandrakant Narvekar
Sameer Chandrakant Narvekar
Additional Director
over 8 years ago
Rupali Sameer Shah
Rupali Sameer Shah
Director
over 20 years ago

Charges

145 Crore
05 February 2019
State Bank Of India
25 Crore
14 June 2016
Punjab National Bank
1 Crore
17 March 2007
Punjab National Bank
79 Crore
10 February 1989
Punjab National Bank
8 Lak
11 June 2015
Punjab National Bank
1 Crore
23 July 2015
Punjab National Bank
1 Crore
04 December 2013
Punjab National Bank
23 Crore
28 September 2012
Punjab National Bank
4 Crore
02 November 2015
Punjab National Bank
2 Crore
28 January 2014
Andhra Bank
3 Crore
21 July 2006
State Bank Of Patiala
80 Lak
14 November 2008
State Bank Of Patiala
50 Lak
11 March 2006
State Bank Of Patiala
1 Crore
02 September 2013
Bank Of Baroda
75 Lak
07 March 2012
Oriental Bank Of Commerce
1 Crore
08 December 2005
State Bank Of India
2 Crore
20 June 2012
Bank Of Baroda
75 Lak
17 February 2021
State Bank Of India
3 Crore
18 December 2020
Punjab National Bank
7 Crore
25 November 2020
State Bank Of India
1 Crore
08 July 2021
Punjab National Bank
15 Crore
06 July 2021
Bank Of Baroda
2 Crore
05 July 2021
Punjab National Bank
7 Crore
05 February 2019
State Bank Of India
0
29 January 2022
Others
0
23 March 2022
State Bank Of India
0
26 April 2022
Others
0
26 April 2022
Others
0
08 July 2021
Others
0
06 July 2021
Others
0
05 July 2021
Others
0
17 March 2007
Others
0
18 December 2020
Others
0
25 November 2020
State Bank Of India
0
02 November 2015
Punjab National Bank
0
17 February 2021
State Bank Of India
0
08 December 2005
State Bank Of India
0
14 June 2016
Others
0
11 March 2006
State Bank Of Patiala
0
10 February 1989
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
28 January 2014
Andhra Bank
0
04 December 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
02 September 2013
Bank Of Baroda
0
11 June 2015
Punjab National Bank
0
21 July 2006
State Bank Of Patiala
0
20 June 2012
Bank Of Baroda
0
07 March 2012
Oriental Bank Of Commerce
0
14 November 2008
State Bank Of Patiala
0
05 February 2019
State Bank Of India
0
29 January 2022
Others
0
23 March 2022
State Bank Of India
0
26 April 2022
Others
0
26 April 2022
Others
0
08 July 2021
Others
0
06 July 2021
Others
0
05 July 2021
Others
0
17 March 2007
Others
0
18 December 2020
Others
0
25 November 2020
State Bank Of India
0
02 November 2015
Punjab National Bank
0
17 February 2021
State Bank Of India
0
08 December 2005
State Bank Of India
0
14 June 2016
Others
0
11 March 2006
State Bank Of Patiala
0
10 February 1989
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
28 January 2014
Andhra Bank
0
04 December 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
02 September 2013
Bank Of Baroda
0
11 June 2015
Punjab National Bank
0
21 July 2006
State Bank Of Patiala
0
20 June 2012
Bank Of Baroda
0
07 March 2012
Oriental Bank Of Commerce
0
14 November 2008
State Bank Of Patiala
0
05 February 2019
State Bank Of India
0
29 January 2022
Others
0
23 March 2022
State Bank Of India
0
26 April 2022
Others
0
26 April 2022
Others
0
08 July 2021
Others
0
06 July 2021
Others
0
05 July 2021
Others
0
17 March 2007
Others
0
18 December 2020
Others
0
25 November 2020
State Bank Of India
0
02 November 2015
Punjab National Bank
0
17 February 2021
State Bank Of India
0
08 December 2005
State Bank Of India
0
14 June 2016
Others
0
11 March 2006
State Bank Of Patiala
0
10 February 1989
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
28 January 2014
Andhra Bank
0
04 December 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
02 September 2013
Bank Of Baroda
0
11 June 2015
Punjab National Bank
0
21 July 2006
State Bank Of Patiala
0
20 June 2012
Bank Of Baroda
0
07 March 2012
Oriental Bank Of Commerce
0
14 November 2008
State Bank Of Patiala
0

Documents

Particulars of all joint charge holders;-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-26112020-signed
Form DPT-3-10092020-signed
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Complete record of private placement offers and acceptances in Form PAS-5.-20072020
Copy of Board or Shareholders? resolution-20072020
Copy of Board or Shareholders? resolution-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Form PAS-3-02062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020

Frequently Asked Questions

When was the Lotus ornaments private limited incorporated?

The Lotus ornaments private limited was incorporated with ROC on 30 March 2004 as .

Where has the Lotus ornaments private limited been incorporated?

The company was incorporated in Mumbai with registration number 145442.

What is the E-filing status of the company?

The status of Lotus ornaments private limited is Active.

Number of Key Management personnel of the Lotus ornaments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lotus ornaments private limited?

The appointed directors in the company are:

  • Sameer himmatlal shah
  • Rupali sameer shah
  • Sameer chandrakant narvekar
  • Digamber bajrang sawant