Company Information

CIN
U17122MH1964PTC153758
Status
Date of Incorporation
13 March 1964
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,671,300
Authorised Capital
875,000,000

Directors

Venu Krishnan
Venu Krishnan
Director
for about 28 years
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director/Designated Partner
for about 2 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for over 11 years
Umesh Narayan Dombe
Umesh Narayan Dombe
Director/Designated Partner
for almost 3 years
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
for over 2 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

P V Leela Amma Nair
P V Leela Amma Nair
Director
over 39 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 48 years ago
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
over 60 years ago

Charges

134 Crore
19 June 2018
Housing Development Finance Corporation Limited
428 Crore
28 August 2010
Oriental Bank Of Commerce
2 Crore
30 March 2009
Housing Development Finance Corporation Limited
184 Crore
04 August 2004
Idbi
20 Crore
18 November 2003
Hdfc Ltd.
37 Lak
31 March 2003
Hdfc Ltd
3 Crore
06 August 2001
Bank Of Punjab Ltd
8 Crore
29 September 2000
Housing Development Finance Corporation Limited
100 Crore
29 September 2000
Hdfc Ltd
100 Crore
26 March 1999
Hdfc Ltd
5 Crore
23 February 1996
State Bank Of India
3 Crore
10 December 2014
Il & Fs Financial Services Ltd.
40 Crore
29 July 2016
Sicom Limited
4 Crore
17 January 2014
Sicom Limited
15 Crore
02 June 2010
Sicom Limited
15 Crore
01 June 2005
Jm Financial Asset Reconstruction Company Private Limited
28 Crore
01 June 2005
Jm Financial Asset Reconstruction Company Private Limited
28 Crore
15 January 1999
Central Bank Of India
98 Crore
25 August 2010
The Federal Bank Limited
15 Crore
07 October 2009
The Federal Bank Limited
2 Crore
12 June 2009
The Federal Bank Ltd.
15 Crore
30 January 2001
Global Trust Bank Ltd
62 Crore
25 June 1998
Global Trust Bank Limited
39 Crore
30 January 2001
Global Trust Bank Ltd
13 Crore
13 December 2000
Global Trust Bank Ltd
7 Crore
07 September 1999
Global Trust Bank Ltd
66 Crore
25 August 1998
Global Trust Bank Ltd
8 Crore
30 January 2001
Global Trust Bank Ltd
12 Crore
11 December 1996
Global Trust Bank Ltd.
13 Crore
19 January 2007
Housing Development Finance Corporation Limited
57 Crore
15 January 1999
Central Bank Of India And Global Trust Bank
98 Crore
19 August 1999
Central Bank Of India And Global Trust Bank
98 Crore
01 August 2004
Hdfc Ltd
5 Crore
10 October 2003
Hdfc Ltd
77 Lak
10 October 2003
Hdfc Ltd
57 Lak
10 October 2003
Hdfc Ltd
31 Lak
31 March 2003
Hdfc Ltd
53 Crore
10 October 2003
Hdfc Ltd
81 Lak
26 September 2003
Hdfc Ltd
45 Crore
15 April 2004
Hdfc Ltd
85 Crore
10 October 2003
Hdfc Ltd
25 Lak
10 October 2003
Hdfc Ltd
1 Crore
10 October 2003
Hdfc Ltd
2 Crore
15 April 2004
Hdfc Ltd.
80 Crore
10 October 2003
Hdfc Ltd
53 Lak
10 October 2003
Hdfc Ltd
1 Crore
10 October 2003
Hdfc Ltd
2 Crore
29 March 2004
Hdfc Ltd
4 Crore
18 November 2003
Hdfc Ltd
50 Lak
01 September 2003
Hdfc Ltd
2 Crore
01 September 2003
Hdfc Ltd
2 Crore
31 December 2004
Central Bank Of Inida
12 Crore
21 June 2004
Central Bank Of India
0
31 July 2021
Kotak Mahindra Bank Limited
100 Crore
31 July 2021
Others
0
29 July 2016
Others
0
19 June 2018
Others
0
18 November 2003
Hdfc Ltd.
0
26 March 1999
Hdfc Ltd
0
29 March 2004
Hdfc Ltd
0
15 April 2004
Hdfc Ltd.
0
13 December 2000
Global Trust Bank Ltd
0
30 January 2001
Global Trust Bank Ltd
0
12 June 2009
The Federal Bank Ltd.
0
30 January 2001
Global Trust Bank Ltd
0
07 September 1999
Global Trust Bank Ltd
0
25 August 1998
Global Trust Bank Ltd
0
30 March 2009
Housing Development Finance Corporation Limited
0
11 December 1996
Global Trust Bank Ltd.
0
29 September 2000
Hdfc Ltd
0
31 March 2003
Hdfc Ltd
0
01 September 2003
Hdfc Ltd
0
01 September 2003
Hdfc Ltd
0
21 June 2004
Central Bank Of India
0
10 December 2014
Il & Fs Financial Services Ltd.
0
28 August 2010
Oriental Bank Of Commerce
0
10 October 2003
Hdfc Ltd
0
23 February 1996
State Bank Of India
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
18 November 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
25 August 2010
The Federal Bank Limited
0
02 June 2010
Sicom Limited
0
15 January 1999
Central Bank Of India And Global Trust Bank
0
19 August 1999
Central Bank Of India And Global Trust Bank
0
01 June 2005
Jm Financial Asset Reconstruction Company Private Limited
0
06 August 2001
Bank Of Punjab Ltd
0
01 June 2005
Jm Financial Asset Reconstruction Company Private Limited
0
31 December 2004
Central Bank Of Inida
0
04 August 2004
Idbi
0
30 January 2001
Global Trust Bank Ltd
0
15 January 1999
Central Bank Of India
0
31 March 2003
Hdfc Ltd
0
26 September 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
15 April 2004
Hdfc Ltd
0
01 August 2004
Hdfc Ltd
0
25 June 1998
Global Trust Bank Limited
0
29 September 2000
Housing Development Finance Corporation Limited
0
17 January 2014
Sicom Limited
0
07 October 2009
The Federal Bank Limited
0
19 January 2007
Housing Development Finance Corporation Limited
0
10 October 2003
Hdfc Ltd
0
31 July 2021
Others
0
29 July 2016
Others
0
19 June 2018
Others
0
18 November 2003
Hdfc Ltd.
0
26 March 1999
Hdfc Ltd
0
29 March 2004
Hdfc Ltd
0
15 April 2004
Hdfc Ltd.
0
13 December 2000
Global Trust Bank Ltd
0
30 January 2001
Global Trust Bank Ltd
0
12 June 2009
The Federal Bank Ltd.
0
30 January 2001
Global Trust Bank Ltd
0
07 September 1999
Global Trust Bank Ltd
0
25 August 1998
Global Trust Bank Ltd
0
30 March 2009
Housing Development Finance Corporation Limited
0
11 December 1996
Global Trust Bank Ltd.
0
29 September 2000
Hdfc Ltd
0
31 March 2003
Hdfc Ltd
0
01 September 2003
Hdfc Ltd
0
01 September 2003
Hdfc Ltd
0
21 June 2004
Central Bank Of India
0
10 December 2014
Il & Fs Financial Services Ltd.
0
28 August 2010
Oriental Bank Of Commerce
0
10 October 2003
Hdfc Ltd
0
23 February 1996
State Bank Of India
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
18 November 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
25 August 2010
The Federal Bank Limited
0
02 June 2010
Sicom Limited
0
15 January 1999
Central Bank Of India And Global Trust Bank
0
19 August 1999
Central Bank Of India And Global Trust Bank
0
01 June 2005
Jm Financial Asset Reconstruction Company Private Limited
0
06 August 2001
Bank Of Punjab Ltd
0
01 June 2005
Jm Financial Asset Reconstruction Company Private Limited
0
31 December 2004
Central Bank Of Inida
0
04 August 2004
Idbi
0
30 January 2001
Global Trust Bank Ltd
0
15 January 1999
Central Bank Of India
0
31 March 2003
Hdfc Ltd
0
26 September 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
10 October 2003
Hdfc Ltd
0
15 April 2004
Hdfc Ltd
0
01 August 2004
Hdfc Ltd
0
25 June 1998
Global Trust Bank Limited
0
29 September 2000
Housing Development Finance Corporation Limited
0
17 January 2014
Sicom Limited
0
07 October 2009
The Federal Bank Limited
0
19 January 2007
Housing Development Finance Corporation Limited
0
10 October 2003
Hdfc Ltd
0

Documents

Form MGT-7-07062024_signed
List of share holders, debenture holders;-06062024
Copy of MGT-8-06062024
Optional Attachment-(1)-06062024
Form MSME FORM I-29042024_signed
Form AOC-4(XBRL)-31032024_signed
Form Addendum to AOC-4 CSR-30032024_signed
Form Addendum to AOC-4 CSR-06032023_signed
Form AOC-4(XBRL)-01032023_signed
XBRL document in respect Consolidated financial statement-28022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022023
Copy of MGT-8-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form MGT-7-13012023_signed
Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022

Frequently Asked Questions

What is the date on which the Leela lace holdings private limited incorporated?

Leela lace holdings private limited was incorporated on 13 March 1964 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Leela lace holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Leela lace holdings private limited?

10 of directors are associated with the company.

What is the number of directors associated with Leela lace holdings private limited?

10 of directors are associated with the company.