CIN |
|
|
Company Name |
LOTUS FINVEST (BOMBAY) P.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
64411 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 December 1991 |
|
Age of Company |
32 years, 4 month, 18 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹310,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
| 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 LOTUS FINVEST (BOMBAY) P.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
C/O.SHREE SYNTHETICS LIMITED123,MITTAL CHAMBERS, 12TH FLOOR,NARIMAN POINT, MUMBAI-21. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00608275 |
Director |
02 November 1995 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00745189 |
Director |
02 November 1995 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1991PTC062831 |
MONARCH HOLDINGS PVT LTD | C/O.SHREE SYNTHETICS LIMITED,123,MITTAL CHAMBERS, 12TH FLOOR,NARIMAN POINT, MUMBAI-21. MH 000000 IN |
U67120MH1991PTC064410 |
RIDHI SIDHI FINVEST P.LTD. | C/6,SHREE SYNTHETICS LIMITED,123,MITTAL CHAMBERS, 12TH FLOOR,NARIMAN POINT, MUMBAI-21. MH 000000 IN |
U67120MH1992PTC065160 |
NIKHARVA INVESTMENT PVT.LTD. | C/O.SHREE SYNTHETIC LIMITED,123,MITTAL CHAMBERS, 12TH FLOOR,NARIMAN POINT, MUMBAI-21. MH 000000 IN |
U67120MH1991PTC062935 |
VINTAGE ASSETS AND CAPITAL MANAGEMENT PVT LTD | C/O SHREE SYNTHETICS LTD.123, MITTAL CHAMBERS, 12TH FLR. NARIMAN POINT, MUMBAI 400 021 MH 000000 IN |
U51900MH1991PTC062612 |
SWASTIK VYAPAR PRIVATE LIMITED | C/O, SHREE SYNTHETICS LTD.123, MITTAL CHAMBER 12TH FLR. NARIMAN POINT, MUMBAI 400 021 MUMBAI MH 000000 IN |
U65990MH1992PTC064759 |
SHUBH-LABH FINVEST (BOMBAY) P.LTD. | C/O SHREE SYNTHETIC LTD.123, MITTAL CHAMBERS, 12TH FLR. NARIMAN POINT, MUMBAI 400 021. MH 000000 IN |
U24230MH1995PTC093436 |
CHEMIRON INTERNATIONAL INDIA PRIVATE LIMITED | C/O ROFFE IMPEX PVT LTD.OFF NO.45,4TH FLOOR MITTAL TOW ER,A-WING,NARIMAN POINT, MUMBAI-21, W.E.F 08/07/96 MH 000000 IN |
U24231MH2006PTC160468 |
G D GREATCHEM PRIVATE LIMITED | C/O H H PARMAR & CO.,512,MAKER CHAMBERS 221 NARIMAN POINT,MUMBAI-21 MUMBAI-21 MH 000000 IN |
U74130MH1997PTC104939 |
BLUE SKY BUSINESS PAGES PRIVATE LIMITED | C/O.M.A.K.DESAI & ASSOCIATES,C-72,MITTAL COURT, NARIMAN POINT,MUMBAI 21. MUMBAI.400 021 MH 000000 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 | |||
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