Company Information

CIN
U45400HR2014PTC053998
Status
Date of Incorporation
15 December 2014
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
600,000
Authorised Capital
600,000

Directors

Ashish Dubey
Ashish Dubey
Director/Designated Partner
for about 5 years
Munishwar Vasudeva
Munishwar Vasudeva
Director/Designated Partner
for about 5 years
Kingsuk Mitra
Kingsuk Mitra
Director/Designated Partner
for over 1 year
Kalhan Mitra
Kalhan Mitra
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Form DIR-12-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-5-28052019-signed
Copy of board resolution-22052019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form INC-22-31032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
Form MGT-14-17032019-signed

Frequently Asked Questions

What is the date of Lotus harvestec private limited incorporation?

Incorporation date of the company is 15 December 2014 .

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 4.

Lotus harvestec private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalhan mitra
  • Kingsuk mitra
  • Munishwar vasudeva
  • Ashish dubey