Company Information

CIN
U51101DL2007PTC157605
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
310,000
Authorised Capital
1,000,000

Directors

Renu Oberoi
Renu Oberoi
Director/Designated Partner
for over 1 year
Amit Oberoi
Amit Oberoi
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
05 June 2013
Union Bank Of India
5 Crore
05 June 2013
Others
0
05 June 2013
Others
0
05 June 2013
Others
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(2)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-02072019
Form MSME FORM I-31052019
Copy of Board or Shareholders? resolution-25052019

Frequently Asked Questions

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

Lotus traexim private limited was incorporated on 09 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lotus traexim 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 traexim private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.