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