Company Information

CIN
Status
Date of Incorporation
09 December 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
for over 1 year
Shriti Malhotra
Shriti Malhotra
Director
for over 1 year

Past Directors

Renu Sharma
Renu Sharma
Additional Director
almost 9 years ago
Uma Shankar Sharma
Uma Shankar Sharma
Director
almost 13 years ago
Suvendu Sahu
Suvendu Sahu
Additional Director
almost 14 years ago

Documents

Form MGT-6-27052020_signed
-21052020
Form DPT-3-02042020-signed
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form AOC - 4 CFS-07122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019

Frequently Asked Questions

What is the date of Lotus retail private limited incorporation?

Incorporation date of the company is 09 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Lotus retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Uma shankar sharma
  • Shriti malhotra
  • Suvendu sahu
  • Renu sharma
  • Ravindra kumar gupta