Lotus Logistics And Developers Private Limited

Financials

Updated 4 months ago

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
 Director/Designated Partner
Vivek Brijkrishandas Agrawal
Vivek Brijkrishandas Agrawal
 Director

Company Information

CIN U51109MH1994PTC183655
Company Status Active
Registration Number 183655
Date of Incorporation 03 January 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 125,100,000
Paid Up Capital 80,182,180
Date of Last Annual General Meeting 15 October 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Ranchod Manji Patel
Ranchod Manji Patel
 Additional Director
Valji Manji Gothi
Valji Manji Gothi
 Additional Director
Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
 Additional Director
Navaneet Lal Damani
Navaneet Lal Damani
 Whole Time Director

Charges

420 CR PENDING
Name Status Amount
Jm Financial Credit Solutions Limited
17 May 2019 		109 CR
L&t Finance Limited
09 April 2019 		110 CR
L&t Finance Limited
27 March 2019 		110 CR
Jm Financial Credit Solutions Limited
29 June 2017 		65 CR
Pnb Housing Finance Limited
21 November 2015 		30 CR
State Bank Of India
15 November 2008 		2 CR
State Bank Of India
15 April 2015 		10 CR
Jm Financial Credit Solutions Limited
17 March 2021 		16 CR
Idbi Trusteeship Services Limited
15 January 2021 		75 CR
Others
20 April 2022 		0
Others
20 May 2022 		0
Hdfc Bank Limited
22 September 2021 		0
Others
29 June 2017 		0
Others
17 May 2019 		0
Others
17 March 2021 		0
Others
27 March 2019 		0
Others
09 April 2019 		0
Others
21 November 2015 		0
Idbi Trusteeship Services Limited
15 January 2021 		0
State Bank Of India
15 November 2008 		0
State Bank Of India
15 April 2015 		0
Others
20 April 2022 		0
Others
20 May 2022 		0
Hdfc Bank Limited
22 September 2021 		0
Others
29 June 2017 		0
Others
17 May 2019 		0
Others
17 March 2021 		0
Others
27 March 2019 		0
Others
09 April 2019 		0
Others
21 November 2015 		0
Idbi Trusteeship Services Limited
15 January 2021 		0
State Bank Of India
15 November 2008 		0
State Bank Of India
15 April 2015 		0

Frequently Asked Questions

What is the date of Lotus logistics and developers private limited incorporation?

Incorporation date of the company is 03 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Lotus logistics and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranchod manji patel
  • Valji manji gothi
  • Ashok kumar agarwal
  • Vivek brijkrishandas agrawal
  • Abhishek kumar agarwal
  • Navaneet lal damani

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