LAHOTI OVERSEAS LIMITED

As on: 12-May-2019
Authorised Capital(INR)
60,000,000

CIN.

L74999MH1995PLC087643

ROC Code

RoC-Mumbai

Date of Incorporation

24/04/1995

D&B D-U-N-S® Number

86-XXX-5647

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

60,000,000

Paid up Capital( INR)

58,459,000

Number of Members

0

Registered Address

307 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN

Email Id

umesh@lahotioverseas.com

Whether Listed or not

Listed

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

87643

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 22

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 120,000,000 28/02/2018 - unavailable
UNION BANK OF INDIA - INDUSTRIAL FINANCE BRANCH UNION BANK OF INDIA - INDUSTRIAL FINANCE BRANCH 50,000,000 20/12/2007 - unavailable
The Hongkong & Shanghai Banking Corporation Ltd. The Hongkong & Shanghai Banking Corporation Ltd. 30,000,000 04/04/2005 - unavailable
State Bank of India SME Branch State Bank of India SME Branch 168,500,000 05/01/2006 27/09/2016 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 60,000,000 26/03/2010 14/02/2011 unavailable
RBL BANK LIMITED RBL BANK LIMITED 140,000,000 07/04/2014 16/12/2015 unavailable
Punjab National Bank Punjab National Bank 100,000,000 26/03/1999 - unavailable
Punjab National Bank Punjab National Bank 110,000,000 19/07/1995 02/12/2003 unavailable
Punjab National Bank Punjab National Bank 160,000,000 07/01/2004 - unavailable
Punjab National Bank Punjab National Bank 40,000,000 06/07/1998 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 49,129,000 19/07/1995 27/12/2006 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 110,000,000 08/01/2016 26/02/2016 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 70,000,000 28/01/2012 08/02/2012 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 200,000,000 10/06/2014 16/09/2015 unavailable
DBS BANK LTD. DBS BANK LTD. 150,000,000 29/11/2005 03/10/2013 unavailable
Citibank N A Citibank N A 95,000,000 29/09/2003 31/01/2004 unavailable
CITI BANK N.A. CITI BANK N.A. 200,000,000 10/05/2013 22/02/2017 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 114,800,000 18/01/2013 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 114,800,000 18/01/2013 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 114,800,000 18/01/2013 29/04/2015 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 114,800,000 18/01/2013 29/04/2015 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00023051 PREM SARDARILAL MALIK Director 28/03/2012 23/09/2018
00088837 PRAKASH RAMCHANDRA BANG Director 12/07/2001 07/10/2012
00360785 UJWAL RAMBILAS LAHOTI Director 01/03/2012 29/09/2018
00361216 UMESH RAMBILAS LAHOTI Managing Director 24/04/1995 25/08/2018
01501504 AADHITIYA UJWAL LAHOTI Director 01/09/2007 25/04/2019
07082835 MEGHNA VIJAY PANCHAL Director 13/02/2015 26/04/2019
XXXXXXXXXX AVANI DIPAKKUMAR LAKHANI 13/02/2017 26/09/2019
XXXXXXXXXX PRADEEP RAMNIRANJAN BACHHUKA 13/02/2015 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
1