Company Information

CIN
U63040MH1999PTC120094
Status
Date of Incorporation
28 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Dhanlaxmi Ganpat Karkera
Dhanlaxmi Ganpat Karkera
Director
for over 9 years
Sarita Harish Kanchan
Sarita Harish Kanchan
Director/Designated Partner
for almost 18 years

Past Directors

Kunal Kanchan
Kunal Kanchan
Additional Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed

Frequently Asked Questions

When was the Lotus travex india private limited incorporated?

The Lotus travex india private limited was incorporated with ROC on 28 May 1999 as .

Where has the Lotus travex india private limited been incorporated?

The company was incorporated in Mumbai with registration number 120094.

What is the E-filing status of the company?

The status of Lotus travex india private limited is Active.

Number of Key Management personnel of the Lotus travex india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lotus travex india private limited?

The appointed directors in the company are:

  • Sarita harish kanchan
  • Kunal kanchan
  • Dhanlaxmi ganpat karkera