Company Information

CIN
Status
Date of Incorporation
09 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Parasmal Budhmal Modi
Parasmal Budhmal Modi
Director
for over 22 years
Bhavesh Shambhulal Thakkar
Bhavesh Shambhulal Thakkar
Director
for over 17 years
Ashok Premji Thakkar
Ashok Premji Thakkar
Director
for over 17 years

Past Directors

Bakul Umarshi Shah
Bakul Umarshi Shah
Director
almost 20 years ago
Vipin Umarshi Shah
Vipin Umarshi Shah
Director
over 22 years ago

Trademarks

Lotwin Lotwin Online Lottery

[Class : 16] All Types Of Tickets, Lottery Tickets, Printed Matter, Printed Publications, Panching Cards, Tags, Lottery Tickets, Visiting Cards And Greeting Cards, Books, New Papers And Stationery Included In Class 16, Stamps, Booklets, Catelogues, Leaf Lets Charts, Tockens Covers, Envelops, Pads, Stickers, Paper And Paper Products, Activity, Guide Books, Entertainment Tradi...

Documents

Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Form23AC-310114 for the FY ending on-310312-Revised-1.OCT
FormSchV-160114 for the FY ending on-310312.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form23AC-240212 for the FY ending on-310311.OCT
Form23AC-111210 for the FY ending on-310310.OCT
FormSchV-111210 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-081110.PDF
Immunity Certificate under CLSS- 2010-081110.PDF
Immunity Certificate under CLSS- 2010-081110.PDF

Frequently Asked Questions

What is the date on which the Lotwin online lottery private limited incorporated?

Lotwin online lottery private limited was incorporated on 09 September 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lotwin online lottery private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Lotwin online lottery private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lotwin online lottery private limited?

5 of directors are associated with the company.