Company Information

CIN
Status
Date of Incorporation
20 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,534,690
Authorised Capital
2,850,000,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for about 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for about 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 5 years
Rajendra Dey
Rajendra Dey
Director/Designated Partner
for about 8 years
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
for about 11 years
Sunil Bhandari
Sunil Bhandari
Director
for over 1 year

Past Directors

Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
almost 13 years ago

Documents

Form DPT-3-18082020-signed
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Form PAS-3-28012020_signed
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.-28012020
Copy of Board or Shareholders? resolution-28012020
Form INC-28-16012020-signed
Optional Attachment-(1)-08012020
Copy of court order or NCLT or CLB or order by any other competent authority.-08012020
Form DIR-12-18122019_signed
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Optional Attachment-(1)-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form BEN - 2-29112019_signed
Declaration under section 90-29112019
Declaration under section 90-28112019

Frequently Asked Questions

When was the Lebnitze real estates private limited incorporated?

The Lebnitze real estates private limited was incorporated with ROC on 20 February 2012 as .

Where has the Lebnitze real estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 174446.

What is the E-filing status of the company?

The status of Lebnitze real estates private limited is Active.

Number of Key Management personnel of the Lebnitze real estates private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lebnitze real estates private limited?

The appointed directors in the company are:

  • Sunil bhandari
  • Sanjiv goenka
  • Rajendra dey
  • Anil kumar sanganeria
  • Harish toshniwal
  • Shashwat goenka
  • Preeti goenka