Company Information

CIN
U32202AP2003PTC041908
Status
Date of Incorporation
21 October 2003
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,205,000
Authorised Capital
100,000,000

Directors

Vijay Kammela
Vijay Kammela
Director/Designated Partner
for over 1 year
Binu Subramaniam Pillai
Binu Subramaniam Pillai
Director/Designated Partner
for 12 months
Reena Singh Lal
Reena Singh Lal
Whole Time Director
for about 21 years
Maninder Singh Lal
Maninder Singh Lal
Managing Director
for over 1 year

Past Directors

Debasis Sinha Ray
Debasis Sinha Ray
Additional Director
over 3 years ago

Charges

33 Crore
04 January 2018
State Bank Of India
75 Lak
17 March 2016
Andhra Pradesh State Financial Corporation
90 Lak
29 September 2014
Icici Bank Limited
75 Lak
29 July 2013
Andhra Pradesh State Financial Corporation
2 Crore
18 February 2005
State Bank Of India
31 Crore
17 March 2016
Andhra Pradesh State Financial Corporation
0
29 September 2014
Icici Bank Limited
0
18 February 2005
State Bank Of India
0
04 January 2018
State Bank Of India
0
29 July 2013
Andhra Pradesh State Financial Corporation
0
17 March 2016
Andhra Pradesh State Financial Corporation
0
29 September 2014
Icici Bank Limited
0
18 February 2005
State Bank Of India
0
04 January 2018
State Bank Of India
0
29 July 2013
Andhra Pradesh State Financial Corporation
0
17 March 2016
Andhra Pradesh State Financial Corporation
0
29 September 2014
Icici Bank Limited
0
18 February 2005
State Bank Of India
0
04 January 2018
State Bank Of India
0
29 July 2013
Andhra Pradesh State Financial Corporation
0

Documents

Form MGT-14-02102020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Form MGT-14-12082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200812
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered articles of association-07082020
Optional Attachment-(1)-07082020
Altered memorandum of association-07082020
Form DPT-3-25072020-signed
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered articles of association-08072020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed

Frequently Asked Questions

What is the date of Lotus wireless technologies india private limited incorporation?

Incorporation date of the company is 21 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lotus wireless technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Maninder singh lal
  • Reena singh lal
  • Vijay kammela
  • Binu subramaniam pillai
  • Debasis sinha ray