CIN |
|
|
Company Name |
LOKERAS FINANCE AND INVESTMENTS COMPANY P.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
78289 |
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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 |
|
Date of Incorporation |
10 May 1994 |
|
Age of Company |
29 years, 11 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹500,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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Click here to view all available financial documents and regulatory filings of LOKERAS FINANCE AND INVESTMENTS COMPANY P.LTD.
Email ID: -
Website: Click here to add.
Address:
418/A, PANCHRATNA,OPERA HOUSE,MUMBAZI 400004. W.E.F. 09.07.99 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36913MH1989PTC052932 |
DIABRILL LASER DIAMONDS P. LTD. | 601, PRASAD CHAMBERS, OPERA,HOUSE, MUMBAI 400 004. W.E.F. 05/03/2001. MUMBAI-400004 MH 000000 IN |
U74140MH1986PTC041633 |
KISU CONSULTANTS PVT.LTD. | 186, KHETWADI MAIN ROAD NEARMARUTI TEMPLE,MUMBAI 4 MUMBAI-400004 W.E.F.01/09/99 MH 000000 IN |
U99999MH1986PTC040349 |
ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 MUMBAI-400004 W.E.F.01/03/88 MH 000000 IN |
U51900MH1996PTC098962 |
SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. MUMBAI-400004.W.E.F.01.02.2002 MH 000000 IN |
U45200MH1990PTC059265 |
CHETANA OSTWAL BUILDERS PRIVATE LIMITED | 234, PANCHRATNA OPERA HOUSEBOMBAY 4 MUMBAI-400004A/R 30.09.2000 MH 000000 IN |
U74999MH2014PLC260329 |
DIAMOND MELA JEWELS LIMITED | 2208-A, FLOOR-22ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, Opera House Mumbai Mumbai MH 400004 IN |
U74999MH2018PTC312998 |
VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH MUMBAI Mumbai City MH 400004 IN |
U36912MH2012PTC226420 |
PRECIDIAM DIAMONDS PRIVATE LIMITED | 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN |
U36911MH2003PTC140078 |
MEENAXI GEMS PRIVATE LIMITED | 320-A, PANCHRATNA, OPERA HOUSE MUMBAI MH 400004 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
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
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250