Company Information

CIN
U74120MH2013PTC244392
Status
Date of Incorporation
13 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Shantanu Sunil Mundada
Shantanu Sunil Mundada
Director/Designated Partner
for over 5 years
Aditya Radhakisan Tapadia
Aditya Radhakisan Tapadia
Director
for over 1 year
Babulal Amarchand Agrawal
Babulal Amarchand Agrawal
Director
for over 7 years

Past Directors

Rajesh Ramkaran Laddha
Rajesh Ramkaran Laddha
Additional Director
almost 8 years ago
Abhinav Arvindkumar Aggarwal
Abhinav Arvindkumar Aggarwal
Director
over 11 years ago
Raghav Arvindkumar Aggarwal
Raghav Arvindkumar Aggarwal
Director
over 11 years ago

Charges

7 Crore
30 July 2018
Hdfc Bank Limited
7 Crore
30 July 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-26102020-signed
Form BEN - 2-29082020_signed
Declaration under section 90-28082020
Form DPT-3-14082020-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copy of board resolution authorizing giving of notice-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Copy of Board or Shareholders? resolution-13112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112018

Frequently Asked Questions

When was the Lecilite ingredients private limited incorporated?

The Lecilite ingredients private limited was incorporated with ROC on 13 June 2013 as .

Where has the Lecilite ingredients private limited been incorporated?

The company was incorporated in Mumbai with registration number 244392.

What is the E-filing status of the company?

The status of Lecilite ingredients private limited is Active.

Number of Key Management personnel of the Lecilite ingredients private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lecilite ingredients private limited?

The appointed directors in the company are:

  • Raghav arvindkumar aggarwal
  • Babulal amarchand agrawal
  • Abhinav arvindkumar aggarwal
  • Aditya radhakisan tapadia
  • Rajesh ramkaran laddha
  • Shantanu sunil mundada