Lotan Veer Security Private Limited
About Lotan Veer Security Private Limited
Data last updated:
Lotan Veer Security Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 01 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC180685.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹11.84 Lakh. It was formerly known as Lotan Security Solutions Private Limited and Tamarind Developers & Constructors Private Limited. It was led by directors including Yaron Yosef Gelbhart and Dotan Yair Sagi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Moru Milan 1st Floor 13th Road Opp. Khar Gymkhana Khar (West), Mumbai, Maharashtra, India – 400052.
Company details
Name history
Lotan Veer Security has undergone 2 name changes throughout its history. The company was previously known as Lotan Security Solutions Private Limited, and Tamarind Developers & Constructors Private Limited. The current legal name is Lotan Veer Security Private Limited.
| Company Name | Status |
|---|---|
| Lotan Veer Security Private Limited | Current |
| Lotan Security Solutions Private Limited | Previous |
| Tamarind Developers & Constructors Private Limited | Previous |
CIN history
Lotan Veer Security has one previous CIN (Corporate Identification Number): U70102MH2008PTC180685. The current CIN is U74900MH2008PTC180685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PTC180685 | Current |
| U70102MH2008PTC180685 | Previous |
Contact details
Lotan Veer Security Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMoru Milan 1st Floor 13th Road Opp. Khar Gymkhana Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lotan Veer Security Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lotan Veer Security Private Limited, buy the company report.
Board of directors of Lotan Veer Security Private Limited
Lotan Veer Security has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yaron Yosef Gelbhart | Director | 24 Jul 2008 | 18 Years 3 Months | As last reported |
| Dotan Yair Sagi | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
| Amir Lotan | Director | 30 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Lotan Veer Security Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotan Veer Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lotan Veer Security Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotan Veer Security Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Dotan Yair Sagi ceased to be Additional Director on 29 Sep 2012.
2 earlier events are in the company report.
Frequently asked questions
Lotan Veer Security has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lotan Veer Security was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 April 2008 and is registered under CIN U74900MH2008PTC180685. The company has been struck off by the Registrar of Companies and is no longer operational.
Lotan Veer Security had 3 directors:
- Yaron Yosef Gelbhart - Director
- Dotan Yair Sagi - Director
- Amir Lotan - Director
The CIN (Corporate Identification Number) of Lotan Veer Security is U74900MH2008PTC180685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lotan Veer Security is at Moru Milan 1st Floor 13th Road Opp. Khar Gymkhana Khar West, Mumbai, Maharashtra, India – 400052.
Lotan Veer Security was incorporated on 01 April 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lotan Veer Security on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Lotan Veer Security operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Dotan Yair Sagi ceased to be Additional Director on 29 Sep 2012. Dotan Yair Sagi was appointed as Director on 24 May 2012. Rishabh Sukumar Vir ceased to be Additional Director on 04 May 2011. Lotan Veer Security has 11 board changes on record in total.
Yes. Lotan Veer Security was formerly known as Lotan Security Solutions Private Limited, Tamarind Developers & Constructors Private Limited.
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