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LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED

CIN : U51109MH1994PTC183655
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-06-2023
CINU51109MH1994PTC183655
Company NameLOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number183655
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,51,00,000
Paid up Capital (Rs)8,01,82,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-01-1994
Registered Address1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-10-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00092573ASHOK KUMAR AGARWAL30-05-2005
01587741RANCHOD MANJI PATEL12-07-2010
LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-01-1994. Its Corporate Identification Number (CIN) is U51109MH1994PTC183655, and it carries the registration number 183655. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹12,51,00,000 and paid-up capital of ₹8,01,82,180. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED?
    1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN
  • Who are the owners / directors of LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED?
    • ASHOK KUMAR AGARWAL
    • RANCHOD MANJI PATEL
  • How can I contact LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED established?
    It was founded on 03-01-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.