Company Information

CIN
Status
Date of Incorporation
04 May 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,000
Authorised Capital
2,500,000

Directors

Gita Umesh
Gita Umesh
Director/Designated Partner
over 18 years ago
Vidyadhar .
Vidyadhar .
Director/Designated Partner
over 28 years ago
Sundarrao Umeshrao
Sundarrao Umeshrao
Director/Designated Partner
over 41 years ago

Registered Trademarks

Lonoiz Lotus Energy Systems

[Class : 7] Noise Pollution Control Equipments Specifically Acoustics Enclosures For Diesel Generators And Other Types Of Industrial Machinery And Low Noise Residential Exhaust Silencers To Diesel Engines.

Lotus Energy Systems Pvt. Ltd. Lotus Energy Systems P

[Class : 7] Nosie Control Systems, Specifically Acoustic Enclosures For Diesel Generators And Other Types Of Industrial Machinery And Low Noise Residential Exhaust Silencers For Diesel Engines.

Les (Logo) Lotus Energy Systems P

[Class : 7] Noise Control Systems, Specifically Acoustic Enclosures For Diesel Generators And Other Types Of Industrial Machiney And Low Noise Residential Exhaust Silencers For Diesel Engines.
View +1 more Brands for Lotus Energy Systems Private Limited.

Charges

78 Lak
03 November 2016
Axis Bank Limited
78 Lak
03 November 2016
Axis Bank Limited
0
03 November 2016
Axis Bank Limited
0

Documents

Form ADT-1-12102020_signed
List of share holders, debenture holders;-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of the intimation sent by company-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form CHG-1-09102020_signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MSME FORM I-26112019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-09042018-signed
Altered articles of association-30032018
Altered memorandum of association-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed