Company Information

CIN
U15122DL2014PTC270246
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep .
Sandeep .
Director
for almost 3 years
Karun Kaura
Karun Kaura
Additional Director
for about 8 years
Sandeep Kataria
Sandeep Kataria
Director
for about 5 years
Ravinder .
Ravinder .
Additional Director
for about 5 years

Past Directors

Samaksh Goel
Samaksh Goel
Director
about 6 years ago
Ritu .
Ritu .
Additional Director
over 8 years ago
Viivek Sunil Aggarwal
Viivek Sunil Aggarwal
Director
over 10 years ago

Documents

Form ADT-1-04032021_signed
Form DPT-3-01012021_signed
Form PAS-3-07122020_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.-04122020
Copy of Board or Shareholders? resolution-04122020
Form SH-7-02122020-signed
Form MGT-14-01122020_signed
Altered memorandum of assciation;-01122020
Altered memorandum of association-01122020
Copy of the resolution for alteration of capital;-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Form DPT-3-24112020-signed
Form ADT-3-19112020_signed
Resignation letter-18112020
Optional Attachment-(1)-18112020

Frequently Asked Questions

What is the date of Leela bio wine & beer private limited incorporation?

Incorporation date of the company is 12 August 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 7.

Leela bio wine & beer private limited has appointed how many directors?

The appointed directors in the company are:

  • Karun kaura
  • Sandeep .
  • Ravinder .
  • Viivek sunil aggarwal
  • Ritu .
  • Sandeep kataria
  • Samaksh goel