Company Information

CIN
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rekha Satish Aggarwal
Rekha Satish Aggarwal
Beneficial Owner
for about 5 years
Balchand Harakchand Jain
Balchand Harakchand Jain
Director
for about 18 years
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
for almost 4 years
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Director
for over 1 year

Past Directors

Vishwambhar Dayal Puranmal Gadia
Vishwambhar Dayal Puranmal Gadia
Additional Director
almost 11 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 17 years ago
Chandanmal Baid
Chandanmal Baid
Director
over 19 years ago
Madhulika Rajendra Baid
Madhulika Rajendra Baid
Director
over 19 years ago
Rajendra Chandanmal Baid
Rajendra Chandanmal Baid
Director
over 19 years ago

Charges

10 Crore
30 June 2018
Svc Co-operative Bank Limited
8 Crore
30 June 2018
Svc Co-operative Bank Limited
1 Crore
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
15 Crore
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
15 Crore
20 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Interest in other entities;-17112020
Form DPT-3-21092020-signed
Form BEN - 2-18122019_signed
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form DPT-3-01072019

Frequently Asked Questions

What is the date on which the Lotus spaces private limited incorporated?

Lotus spaces private limited was incorporated on 29 April 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lotus spaces 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 spaces private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.