Company Information

CIN
U51109UP1989PTC011501
Status
Date of Incorporation
27 December 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Tejas Wadhawan
Tejas Wadhawan
Director/Designated Partner
for over 2 years
Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
for over 1 year
Amit Luthra
Amit Luthra
Director
for about 7 years

Past Directors

Shashi Luthra
Shashi Luthra
Director
almost 35 years ago
Vinod Kumar Luthra
Vinod Kumar Luthra
Managing Director
almost 35 years ago

Charges

41 Lak
22 August 2008
Allahabad Bank
39 Lak
04 May 1990
State Bank Of India
2 Lak
22 August 2008
Allahabad Bank
0
04 May 1990
State Bank Of India
0
22 August 2008
Allahabad Bank
0
04 May 1990
State Bank Of India
0
22 August 2008
Allahabad Bank
0
04 May 1990
State Bank Of India
0

Documents

Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Form DPT-3-30062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
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 MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018

Frequently Asked Questions

When was the Leela wires private limited incorporated?

The Leela wires private limited was incorporated with ROC on 27 December 1989 as .

Where has the Leela wires private limited been incorporated?

The company was incorporated in Kanpur with registration number 011501.

What is the E-filing status of the company?

The status of Leela wires private limited is Active.

Number of Key Management personnel of the Leela wires private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Leela wires private limited?

The appointed directors in the company are:

  • Vinod kumar luthra
  • Shashi luthra
  • Gulshan kumar luthra
  • Amit luthra
  • Tejas wadhawan