It is a financial services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | Converted to LLPLakhotia G. & Sons Limited, a converted to llp public limited company, was established on 21 September 1993 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U70200DL1993PLC055212. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.73 M.
It upholds a compliant status. Its leadership includes Varun Lakhotia (Director), Prem Lakhotia (Director), Vasant Lakhotia (Director). Past directors included Prakash Lakhotia, Varun Lakhotia, Purushottam Lakhotia. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R-22 Nehru Enclave Opp. Nehru Place, New Delhi, Delhi, 110019.
U70200DL1993PLC055212
055212
21 September 1993
₹5.00 M
₹2.73 M
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Lakhotia | Director | 02 Mar 2021 | Current |
| Prem Lakhotia | Director | 21 Sep 1993 | Current |
| Vasant Lakhotia | Director | 20 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 02 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 22 Mar 2016 | Past |
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₹0
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2001 | Canara Bank | ₹0.50 M | Satisfied |
| 02 Nov 1999 | Andra Bank | ₹1.00 M | Satisfied |
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The activity Lakhotia G. & Sons Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 02 Nov 1999 via Charge ID 90042601 with Andra Bank was fully satisfied on 25 Apr 2024. was completed.
A charge registered on 23 Jan 2001 via Charge ID 90043006 with Canara Bank was fully satisfied on 15 Apr 2024. was recorded as a recent event.
Lakhotia G. & Sons Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Varun Lakhotia was appointed as a Director was appointed as a Director on 02 Mar 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Progress on Vasant Lakhotia was appointed as a Director was appointed as a Director on 20 Sep 2013 & has been associated with this company since 12 years 3 months . was documented.
The CIN of Lakhotia G. & Sons Limited is U70200DL1993PLC055212.
Lakhotia G. & Sons Limited is headquartered at R-22 Nehru Enclave Opp. Nehru Place, New Delhi, Delhi, 110019.
Lakhotia G. & Sons Limited was incorporated on 21 September 1993.
The current directors of Lakhotia G. & Sons Limited are
The primary industry of Lakhotia G. & Sons Limited is Financial And Insurance Service.
Lakhotia G. & Sons Limited is unlisted.
The authorized capital of Lakhotia G. & Sons Limited is ₹5.00 M, and the paid-up capital is ₹2.73 M.
The compliance status of Lakhotia G. & Sons Limited is Compliant.
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