Company Information

CIN
U74900MH2007PTC166702
Status
Date of Incorporation
04 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Fatehjung Harjit Singh
Fatehjung Harjit Singh
Additional Director
for about 15 years
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
for about 11 years
Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
for about 7 years

Past Directors

Sunil Subhaji Shirke
Sunil Subhaji Shirke
Additional Director
almost 10 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
about 12 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Additional Director
almost 13 years ago
Omprakash Prahladrai Pacheria
Omprakash Prahladrai Pacheria
Director
about 14 years ago
Paulomi Romi Dhawan
Paulomi Romi Dhawan
Director
about 14 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Additional Director
about 15 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
almost 16 years ago
Sachin Chandrakant Thakur
Sachin Chandrakant Thakur
Director
over 16 years ago
Nasreen Azam Khan
Nasreen Azam Khan
Director
almost 18 years ago
Prashant Yashwant Sawant
Prashant Yashwant Sawant
Director
almost 18 years ago

Charges

49 Crore
07 February 2015
Indiabulls Housing Finance Limited
49 Crore
07 February 2015
Indiabulls Housing Finance Limited
0
07 February 2015
Indiabulls Housing Finance Limited
0
07 February 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Form DPT-3-06072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018

Frequently Asked Questions

When was the Lotus wellness spa management private limited incorporated?

The Lotus wellness spa management private limited was incorporated with ROC on 04 January 2007 as .

Where has the Lotus wellness spa management private limited been incorporated?

The company was incorporated in Mumbai with registration number 166702.

What is the E-filing status of the company?

The status of Lotus wellness spa management private limited is Active.

Number of Key Management personnel of the Lotus wellness spa management private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Lotus wellness spa management private limited?

The appointed directors in the company are:

  • Siddhartha gangwal
  • Paulomi romi dhawan
  • Manoj shrigopal malpani
  • Fatehjung harjit singh
  • Prashant yashwant sawant
  • Ramvilas jairam yadav
  • Dilip keshav pagare
  • Nasreen azam khan
  • Sunil subhaji shirke
  • Sameer suresh patil
  • Sachin chandrakant thakur
  • Omprakash prahladrai pacheria
  • Nilkanth vishwasrao deshmukh