Company Information

CIN
U51900MH1996PLC102728
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harshad Dhanpatraj Lunawat
Harshad Dhanpatraj Lunawat
Director/Designated Partner
for about 5 years
Leela Parasmal Sancheti
Leela Parasmal Sancheti
Director/Designated Partner
for over 22 years
Parasmal Mithalal Sancheti
Parasmal Mithalal Sancheti
Director/Designated Partner
for over 22 years

Past Directors

Sunny Kamlesh Jain
Sunny Kamlesh Jain
Additional Director
over 7 years ago
Pravinkumar Sancheti
Pravinkumar Sancheti
Director
over 14 years ago
Ranjeet Milapchand Ranka
Ranjeet Milapchand Ranka
Whole Time Director
over 22 years ago

Charges

7 Crore
10 March 2003
Bank Of Maharashtra
7 Crore
10 March 2003
Bank Of Maharashtra
0
10 March 2003
Bank Of Maharashtra
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-13122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27072019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed

Frequently Asked Questions

What is the date of Leela gold designs limited incorporation?

Incorporation date of the company is 20 September 1996 .

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 6.

Leela gold designs limited has appointed how many directors?

The appointed directors in the company are:

  • Parasmal mithalal sancheti
  • Leela parasmal sancheti
  • Ranjeet milapchand ranka
  • Pravinkumar sancheti
  • Sunny kamlesh jain
  • Harshad dhanpatraj lunawat