Company Information

CIN
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,000
Authorised Capital
1,100,000

Directors

Bihari Jairamdas Tekchandani
Bihari Jairamdas Tekchandani
Director/Designated Partner
for almost 2 years
Sudhir Chanderlal Mulchandani
Sudhir Chanderlal Mulchandani
Director/Designated Partner
for over 1 year

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 9 years ago
Sanjay Kahar
Sanjay Kahar
Director
over 9 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 9 years ago
Pradeep Kumar Soni
Pradeep Kumar Soni
Director
almost 13 years ago
Kamal Kumar Rathore
Kamal Kumar Rathore
Director
almost 13 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019

Frequently Asked Questions

When was the Lotus tradecentre private limited incorporated?

The Lotus tradecentre private limited was incorporated with ROC on 30 December 2011 as .

Where has the Lotus tradecentre private limited been incorporated?

The company was incorporated in Mumbai with registration number 225610.

What is the E-filing status of the company?

The status of Lotus tradecentre private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Lotus tradecentre private limited?

The appointed directors in the company are:

  • Kamal kumar rathore
  • Pradeep kumar soni
  • Pankaj sharma
  • Sanjay kahar
  • Jay prakash kahar
  • Sudhir chanderlal mulchandani
  • Bihari jairamdas tekchandani