Company Information

CIN
U70101WB2005PTC105793
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,447,500
Authorised Capital
10,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
for about 1 year
Garima Patodia
Garima Patodia
Director/Designated Partner
for almost 5 years
Samir Biyani
Samir Biyani
Director
for about 19 years
Amit Tekriwal
Amit Tekriwal
Director/Designated Partner
for over 1 year
Navneet Chitlangia
Navneet Chitlangia
Director
for almost 2 years

Past Directors

Dhananjoy Bhowmick
Dhananjoy Bhowmick
Additional Director
over 8 years ago
Varsha Biyani
Varsha Biyani
Director
almost 10 years ago
Lila Devi Biyani
Lila Devi Biyani
Director
almost 10 years ago
Kishan Gopal Biyani
Kishan Gopal Biyani
Director
about 19 years ago

Charges

70 Crore
15 June 2019
Tata Capital Financial Services Limited
1 Crore
28 June 2014
State Bank Of India
68 Crore
28 March 2014
Dena Bank
5 Crore
29 November 2010
Icici Bank Limited
55 Lak
29 November 2010
Icici Bank Limited
55 Lak
25 August 2015
Pnb Housing Finance Limited
1 Crore
01 March 2014
Icici Bank Limited
40 Lak
28 February 2014
Icici Bank Limited
59 Lak
19 September 2012
Dena Bank
9 Crore
24 November 2005
United Bank Of India
6 Crore
28 June 2014
Others
0
15 June 2019
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
01 March 2014
Icici Bank Limited
0
24 November 2005
United Bank Of India
0
25 August 2015
Pnb Housing Finance Limited
0
29 November 2010
Icici Bank Limited
0
28 March 2014
Dena Bank
0
19 September 2012
Dena Bank
0
29 November 2010
Icici Bank Limited
0
28 June 2014
Others
0
15 June 2019
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
01 March 2014
Icici Bank Limited
0
24 November 2005
United Bank Of India
0
25 August 2015
Pnb Housing Finance Limited
0
29 November 2010
Icici Bank Limited
0
28 March 2014
Dena Bank
0
19 September 2012
Dena Bank
0
29 November 2010
Icici Bank Limited
0
28 June 2014
Others
0
15 June 2019
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
01 March 2014
Icici Bank Limited
0
24 November 2005
United Bank Of India
0
25 August 2015
Pnb Housing Finance Limited
0
29 November 2010
Icici Bank Limited
0
28 March 2014
Dena Bank
0
19 September 2012
Dena Bank
0
29 November 2010
Icici Bank Limited
0

Documents

Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form DPT-3-23062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703

Frequently Asked Questions

When was the Lovely promoters private limited incorporated?

The Lovely promoters private limited was incorporated with ROC on 04 October 2005 as .

Where has the Lovely promoters private limited been incorporated?

The company was incorporated in Kolkata with registration number 105793.

What is the E-filing status of the company?

The status of Lovely promoters private limited is Active.

Number of Key Management personnel of the Lovely promoters private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lovely promoters private limited?

The appointed directors in the company are:

  • Navneet chitlangia
  • Amit tekriwal
  • Kishan gopal biyani
  • Samir biyani
  • Lila devi biyani
  • Varsha biyani
  • Dhananjoy bhowmick
  • Garima patodia
  • Pankaj jain