Company Information

CIN
Status
Date of Incorporation
18 February 1980
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
04 September 2019
Paid Up Capital
71,595,230
Authorised Capital
75,000,000

Directors

Venu Krishnan
Venu Krishnan
Director
for over 26 years
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for about 7 years
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
for about 7 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
for about 14 years
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
for almost 2 years
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
for over 1 year

Past Directors

Vivek Krishnan Nair
Vivek Krishnan Nair
Director
about 9 years ago
Hemant Sundardas Toprani
Hemant Sundardas Toprani
Company Secretary
about 19 years ago
Yesudas Ambrose Thunduvila
Yesudas Ambrose Thunduvila
Director
about 19 years ago
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
about 19 years ago

Charges

0
30 March 2015
Il & Fs Financial Services Ltd.
40 Crore
02 June 2010
Sicom Limited
15 Crore
17 January 2014
Sicom Limited
15 Crore
29 April 1998
Global Trust Bank Limited
2 Crore
28 December 1998
Global Trust Bank Limited
55 Crore
21 July 1999
Oriental Bank Of Commerce
32 Crore
28 December 1998
Global Trust Bank Limited
66 Crore
02 September 2005
Central Bank Of India With Other Three Banks
98 Crore
19 August 1999
Central Bank Of India With Other Three Banks
80 Crore
09 November 2009
Housing Development Finance Corporation Limited
10 Crore
04 March 2009
The Federal Bank Ltd.
6 Crore
07 August 2006
Central Bank With Other Three Banks
144 Crore
02 September 2005
Central Bank Of India
0
04 March 2009
The Federal Bank Ltd.
0
28 December 1998
Global Trust Bank Limited
0
21 July 1999
Oriental Bank Of Commerce
0
02 June 2010
Sicom Limited
0
19 August 1999
Central Bank Of India With Other Three Banks
0
30 March 2015
Il & Fs Financial Services Ltd.
0
28 December 1998
Global Trust Bank Limited
0
02 September 2005
Central Bank Of India With Other Three Banks
0
17 January 2014
Sicom Limited
0
29 April 1998
Global Trust Bank Limited
0
09 November 2009
Housing Development Finance Corporation Limited
0
07 August 2006
Central Bank With Other Three Banks
0
02 September 2005
Central Bank Of India
0
04 March 2009
The Federal Bank Ltd.
0
28 December 1998
Global Trust Bank Limited
0
21 July 1999
Oriental Bank Of Commerce
0
02 June 2010
Sicom Limited
0
19 August 1999
Central Bank Of India With Other Three Banks
0
30 March 2015
Il & Fs Financial Services Ltd.
0
28 December 1998
Global Trust Bank Limited
0
02 September 2005
Central Bank Of India With Other Three Banks
0
17 January 2014
Sicom Limited
0
29 April 1998
Global Trust Bank Limited
0
09 November 2009
Housing Development Finance Corporation Limited
0
07 August 2006
Central Bank With Other Three Banks
0
02 September 2005
Central Bank Of India
0
04 March 2009
The Federal Bank Ltd.
0
28 December 1998
Global Trust Bank Limited
0
21 July 1999
Oriental Bank Of Commerce
0
02 June 2010
Sicom Limited
0
19 August 1999
Central Bank Of India With Other Three Banks
0
30 March 2015
Il & Fs Financial Services Ltd.
0
28 December 1998
Global Trust Bank Limited
0
02 September 2005
Central Bank Of India With Other Three Banks
0
17 January 2014
Sicom Limited
0
29 April 1998
Global Trust Bank Limited
0
09 November 2009
Housing Development Finance Corporation Limited
0
07 August 2006
Central Bank With Other Three Banks
0
02 September 2005
Central Bank Of India
0

Documents

Form DPT-3-04112019-signed
Form INC-28-18102019-signed
Optional Attachment-(2)-20092019
Optional Attachment-(5)-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(1)-20092019
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Optional Attachment-(3)-20092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(3)-09092019
List of share holders, debenture holders;-09092019
XBRL document in respect Consolidated financial statement-09092019
Optional Attachment-(1)-09092019
Copy of court order or NCLT or CLB or order by any other competent authority.-09092019
Optional Attachment-(5)-09092019
Form AOC-4(XBRL)-09092019_signed
Form MGT-7-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718

Frequently Asked Questions

When was the Leela lace software solutions private limited incorporated?

The Leela lace software solutions private limited was incorporated with ROC on 18 February 1980 as .

Where has the Leela lace software solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 153759.

What is the E-filing status of the company?

The status of Leela lace software solutions private limited is Amalgamated.

Number of Key Management personnel of the Leela lace software solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Leela lace software solutions private limited?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Chittareth povakat krishnan nair
  • Vinod wadhumal agnani
  • Ketan shivaprasad danak
  • Venu krishnan
  • Salini madhu dinesh nair
  • Yesudas ambrose thunduvila
  • Lakshmi vivek nair
  • Hemant sundardas toprani