Company Information

CIN
Status
Date of Incorporation
21 March 2006
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
4,800,000
Authorised Capital
5,000,000

Directors

Rosy Mehta
Rosy Mehta
Director
for almost 19 years
Rajeev Mehta
Rajeev Mehta
Director
for almost 19 years
Ravi Wadhwa
Ravi Wadhwa
Director/Designated Partner
for over 15 years
Sameer Wadhwa
Sameer Wadhwa
Director/Designated Partner
for over 15 years

Past Directors

Amit Oberoi
Amit Oberoi
Director
almost 19 years ago

Charges

79 Crore
28 April 2017
The South Indian Bank Limited
19 Crore
04 December 2015
Tamilnad Mercantile Bank Limited
12 Crore
06 February 2016
Tamilnad Mercantile Bank Limited
50 Lak
06 February 2016
Tamilnad Mercantile Bank Limited
8 Crore
24 December 2019
The South Indian Bank Limited
32 Crore
17 June 2021
Standard Chartered Bank
27 Crore
17 June 2021
Standard Chartered Bank
0
10 May 2022
Standard Chartered Bank
0
28 April 2017
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
17 June 2021
Standard Chartered Bank
0
10 May 2022
Standard Chartered Bank
0
28 April 2017
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
17 June 2021
Standard Chartered Bank
0
10 May 2022
Standard Chartered Bank
0
28 April 2017
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
04 December 2015
Tamilnad Mercantile Bank Limited
0

Documents

Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(2)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form CHG-1-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed

Frequently Asked Questions

When was the Lotus technosoft private limited incorporated?

The Lotus technosoft private limited was incorporated with ROC on 21 March 2006 as .

Where has the Lotus technosoft private limited been incorporated?

The company was incorporated in Delhi with registration number 147836.

What is the E-filing status of the company?

The status of Lotus technosoft private limited is Active.

Number of Key Management personnel of the Lotus technosoft private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lotus technosoft private limited?

The appointed directors in the company are:

  • Sameer wadhwa
  • Ravi wadhwa
  • Amit oberoi
  • Rosy mehta
  • Rajeev mehta