Company Information

CIN
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Malhotra
Shivani Malhotra
Director/Designated Partner
for over 9 years
Sumeet Vaidya
Sumeet Vaidya
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
16 June 2017
Hdfc Bank Limited
4 Crore
28 November 2016
Rbl Bank Limited
3 Crore
16 June 2017
Hdfc Bank Limited
0
28 November 2016
Others
0
16 June 2017
Hdfc Bank Limited
0
28 November 2016
Others
0
16 June 2017
Hdfc Bank Limited
0
28 November 2016
Others
0

Documents

Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-25062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Frequently Asked Questions

What is the date of Leeds sports private limited incorporation?

Incorporation date of the company is 31 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Leeds sports private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeet vaidya
  • Shivani malhotra