Company Information

CIN
Status
Date of Incorporation
27 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Gulati
Rahul Gulati
Director/Designated Partner
for over 12 years
Sumit Gulati
Sumit Gulati
Director/Designated Partner
for about 13 years
Sunil Gulati
Sunil Gulati
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Lak
29 November 2021
Punjab National Bank
1 Lak
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-29012021-signed
Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed

Frequently Asked Questions

What is the date of Lotus propmart private limited incorporation?

Incorporation date of the company is 27 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Lotus propmart private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil gulati
  • Rahul gulati
  • Sumit gulati