About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Lohia Developers (India) Limited. The Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U45403UP1995PTC017376 |
| Company No. | 017376 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Jan 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Lohia Developers (India) Private Limited
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Corporate Structure
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People in Lohia Developers (India) Private Limited
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Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Nov 2016 | ₹22.50 Cr | Open |
Others Creation Date: 22 Nov 2016 | ₹4.50 Cr | Open |
Punjab National Bank Creation Date: 31 Dec 2013 | ₹9.38 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Annual General Meeting
Lohia Developers (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Lohia Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Director Appointment
Vineet Kumar Gupta was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 2 years 3 months .
24 Jan 2022Charges
A charge registered on 31 Dec 2013 via Charge ID 10475224 with Punjab National Bank was fully satisfied on 20 Dec 2018.
20 Dec 2018Charges
A charge with Others of Rs. 22.50 cr registered on 22 Nov 2016 with Charge ID 100062739 was modified on 03 Apr 2017.
03 Apr 2017
Frequently asked questions
What is the Incorporation or founding date of Lohia Developers (India) Private Limited?
