Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,730,000
Authorised Capital
20,000,000
Directors
Kailash Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
. Manju
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Yogesh Singla
Director
over 15 years ago
over 15 years ago
Bimla Devi Singla
Director
over 15 years ago
over 15 years ago
Ashok Kumar Aggarwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Marine Plywood, Shuttering Plywood And Wooden Flush Door;Laminated Wood; Glue Laminated Timber; Glue Laminated Wood ; Non Metallic Laminate Veneers; Laminate Flooring, Not Of Metal; Laminated Flat Glass For Building
[Class : 19] Plywood, Block Board, Boards, Flush Doors, Wooden Doors, Frames, Veneers, Lumbers And Decorative Plywood
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood, Block Board, Boards, Flush Doors, Wooden Doors, Frames, Veneers, Lumbers And Decorative Plywood
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Lotus Woodtech Private Limited.
Charges
25 May 2017
Punjab National Bank
1 Crore
25 May 2017
Punjab National Bank
4 Crore
12 November 2010
Oriental Bank Of Commerce
27 Lak
28 July 2021
Punjab National Bank
86 Lak
25 May 2017
Others
0
25 May 2017
Others
0
28 July 2021
Others
0
12 November 2010
Oriental Bank Of Commerce
0
25 May 2017
Others
0
25 May 2017
Others
0
28 July 2021
Others
0
12 November 2010
Oriental Bank Of Commerce
0
25 May 2017
Others
0
25 May 2017
Others
0
28 July 2021
Others
0
12 November 2010
Oriental Bank Of Commerce
0
Documents
Form ADT-1-27122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form DPT-3-25082020-signed
Form SH-7-14012020-signed
Altered memorandum of assciation;-07012020
Copy of the resolution for alteration of capital;-07012020
Form SH-7-17122019-signed
Copy of the resolution for alteration of capital;-03122019
Altered memorandum of assciation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form PAS-3-17082017_signed
Copy of Board or Shareholders? resolution-17082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082017
Optional Attachment-(1)-17082017
