Company Information

CIN
Status
Date of Incorporation
01 January 2010
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
185,000
Authorised Capital
2,500,000

Directors

Kailash Mohan Rustagi
Kailash Mohan Rustagi
Director
for almost 15 years
Rahul Rastogi
Rahul Rastogi
Director
for almost 15 years
Ashish Mittal
Ashish Mittal
Director/Designated Partner
for over 1 year
. Ravikant
. Ravikant
Director/Designated Partner
for over 1 year
Sudhanshu Malhotra
Sudhanshu Malhotra
Director/Designated Partner
for almost 2 years
Poonam Mittal
Poonam Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Lotus risk management private limited incorporated?

Lotus risk management private limited was incorporated on 01 January 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lotus risk management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lotus risk management private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lotus risk management private limited?

6 of directors are associated with the company.