Company Information

CIN
U30009MH2004PTC150266
Status
Date of Incorporation
28 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Ronak Aziz Balsara
Ronak Aziz Balsara
Director
for over 1 year
Aziz Abdul Malik Balsara
Aziz Abdul Malik Balsara
Managing Director
for over 1 year

Past Directors

Charges

0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
75 Lak
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
50 Lak
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
1 Crore
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
50 Lak
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
2 Crore
04 February 2020
The Cosmos Co-op Bank Limited
1 Crore
04 February 2020
Others
0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
0
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
0
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
0
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
0
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
0
04 February 2020
Others
0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
0
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
0
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
0
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
0
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
0
04 February 2020
Others
0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
0
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
0
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
0
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
0
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
0

Documents

Form DPT-3-08122020-signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019

Frequently Asked Questions

What is the date of Leading network systems private limited incorporation?

Incorporation date of the company is 28 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Leading network systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Aziz abdul malik balsara
  • Ronak aziz balsara