Company Information

CIN
U65910MH1994PTC080140
Status
Date of Incorporation
05 August 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,980,000
Authorised Capital
20,000,000

Directors

Prema Madhusudan Rathi
Prema Madhusudan Rathi
Director
for over 30 years
Adit Madhusudan Rathi
Adit Madhusudan Rathi
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Adit Rathi
Priyanka Adit Rathi
Director
almost 25 years ago
Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Managing Director
over 30 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the date on which the Lovejoy finance private limited incorporated?

Lovejoy finance private limited was incorporated on 05 August 1994 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Lovejoy finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lovejoy finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lovejoy finance private limited?

4 of directors are associated with the company.