Company Information

CIN
U65921MH1995PLC085881
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,006,000
Authorised Capital
250,000,000

Directors

Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for over 29 years
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
for about 2 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
for over 10 years
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
for over 1 year
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
for over 1 year

Past Directors

Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
over 29 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 29 years ago

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form DIR-12-26102018_signed
Interest in other entities;-26102018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Leela capital and finance limited incorporated?

The Leela capital and finance limited was incorporated with ROC on 24 February 1995 as .

Where has the Leela capital and finance limited been incorporated?

The company was incorporated in Mumbai with registration number 085881.

What is the E-filing status of the company?

The status of Leela capital and finance limited is Active.

Number of Key Management personnel of the Leela capital and finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Leela capital and finance limited?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Chittareth povakat krishnan nair
  • Vinod wadhumal agnani
  • Ketan shivaprasad danak
  • Salini madhu dinesh nair
  • Lakshmi vivek nair