Company Information

CIN
U74999CH2010PTC032200
Status
Date of Incorporation
30 April 2010
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 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anupam Bhattacharjee
Anupam Bhattacharjee
Director/Designated Partner
for over 10 years
Arrun Jai Prakash Sharma
Arrun Jai Prakash Sharma
Director/Designated Partner
for over 14 years

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
over 14 years ago

Charges

4 Crore
22 April 2013
L & T Finance Limited
45 Lak
11 August 2011
Punjab National Bank
3 Crore
08 September 2010
Punjab National Bank
50 Lak
22 April 2013
L & T Finance Limited
0
08 September 2010
Punjab National Bank
0
11 August 2011
Punjab National Bank
0
22 April 2013
L & T Finance Limited
0
08 September 2010
Punjab National Bank
0
11 August 2011
Punjab National Bank
0
22 April 2013
L & T Finance Limited
0
08 September 2010
Punjab National Bank
0
11 August 2011
Punjab National Bank
0

Documents

Form DIR-12-050714.OCT
Letter of Appointment-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Evidence of cessation-050714.PDF
Form 23B for period 010411 to 310312-250712.OCT
Form66-261013 for the FY ending on-310312.OCT
Form23AC-291013 for the FY ending on-310312.OCT
Form 23B for period 300410 to 310311-030510.OCT
Form 32-090813.OCT
Optional Attachment 1-060813.PDF
FormSchV-060813 for the FY ending on-310312.OCT
Optional Attachment 1-060813.PDF
Form 32-060813-290912.PDF
Certificate of Registration of Mortgage-200613.PDF
Instrument of creation or modification of charge-200613.PDF
Certificate of Registration of Mortgage-200613.PDF
Form 8-200613.OCT
Certificate of Registration of Mortgage-200613.PDF
Form 23B for period 010412 to 310313-100613.OCT
Form 67 -Addendum--130612 in respect of Form 23-050612.PDF

Frequently Asked Questions

What is the date of Lotus refineries private limited incorporation?

Incorporation date of the company is 30 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 refineries private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupam bhattacharjee
  • Arrun jai prakash sharma
  • Rakesh sharma