CIN |
|
|
Company Name |
LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
144781 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 April 2010 |
|
Age of Company |
14 years, 0 month, 18 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00518468 |
Director |
01 April 2010 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
02983474 |
Director |
01 April 2010 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
02983498 |
Director |
01 April 2010 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60230WB2009PTC131690 |
LAKHOTIA LOGISTICS PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN |
U70102WB2010PTC144781 |
LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN |
U34103WB2009PTC131893 |
LAKHOTIA MOTORS PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN |
U67120WB1992PTC057267 |
RANOQUE IMPEX PVT LTD | 3, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
U51109WB2007PTC114620 |
ROOPKATHA TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
U51909WB2007PTC114708 |
MODEM TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
U51909WB2008PTC126258 |
PACIFIC DEALERS PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
U51109WB2007PTC113836 |
RECEPTION TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
U51909WB2007PTC114691 |
LOGWOOD TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100268639 |
2019-06-11 |
- |
2022-08-27 |
325,000,000 |
CITI BANK N.A. |
|
100368291 |
2020-06-29 |
2022-11-22 |
- |
394,800,000 |
Axis Bank Limited |
|
100388806 |
2020-06-05 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250