CIN |
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Company Name |
LOCHNESS INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
29187 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 January 1983 |
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Age of Company |
41 years, 2 month, 29 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
3 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹140,000,000 |
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Paid up capital |
₹127,823,700 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOCHNESS INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00017082 |
Director |
19 July 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00017178 |
Director |
18 May 1983 |
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Other Companies Associated with
Previous Companies Associated with
|
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00020764 |
Director |
31 July 1984 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1983PTC029187 |
LOCHNESS INVESTMENTS PRIVATE LIMITED | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
L74210MH1982PLC027651 |
TECHNOJET CONSULTANTS LTD | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U51900MH1988PTC046644 |
POINTERS EXPORT PRIVATE LIMITED | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Mumbai Mumbai City MH 400001 IN |
U24110MH1981PTC227650 |
CITROFLEX PVT LTD | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN |
U51900MH2000PTC129121 |
BOYZTOYZ TRADING COMPANY PRIVATE LIMITED | NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U24290MH2020PLC342890 |
NPL CHEMICALS LIMITED | Neville House, J.N. Heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U65993MH1984PLC253516 |
PENTAFIL TEXTILE DEALERS LIMITED | Neville house, J.N. Heredia Marg, Ballard Estate. Mumbai Mumbai City MH 400001 IN |
U70109MH2008PTC183484 |
GREEN BIRD REAL ESTATE PRIVATE LIMITED | NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U18109MH2007PTC170810 |
GO RETAIL PRIVATE LIMITED | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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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
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