Company Information

CIN
Status
Date of Incorporation
28 November 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
4,500,000
Authorised Capital
7,700,000

Directors

Palgun Shetty
Palgun Shetty
Additional Director
for over 1 year
Khanindra Barman
Khanindra Barman
Director
for almost 15 years
Philips Thomas
Philips Thomas
Director/Designated Partner
for almost 4 years
Naren Munjandira Beliappa
Naren Munjandira Beliappa
Director
for over 1 year

Past Directors

Deepan Anand
Deepan Anand
Director
almost 4 years ago
Pankaj Bhatia
Pankaj Bhatia
Director
almost 15 years ago
Balaji Kulathu Veeramani
Balaji Kulathu Veeramani
Director
almost 15 years ago
Rakhee Anand
Rakhee Anand
Director
almost 22 years ago
Sadhana Kaul
Sadhana Kaul
Director
almost 22 years ago

Charges

1 Crore
24 November 2017
Kotak Mahindra Bank Limited
1 Crore
23 January 2007
H D F C Bank Limited
50 Lak
01 July 2020
Kotak Mahindra Bank Limited
8 Lak
01 July 2020
Others
0
23 January 2007
H D F C Bank Limited
0
24 November 2017
Others
0
01 July 2020
Others
0
23 January 2007
H D F C Bank Limited
0
24 November 2017
Others
0
01 July 2020
Others
0
23 January 2007
H D F C Bank Limited
0
24 November 2017
Others
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form AOC-4-18112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-12102019
Form INC-22-19052019_signed
Optional Attachment-(1)-26042019

Frequently Asked Questions

When was the Leisure entertainment private limited incorporated?

The Leisure entertainment private limited was incorporated with ROC on 28 November 2002 as .

Where has the Leisure entertainment private limited been incorporated?

The company was incorporated in Bangalore with registration number 031284.

What is the E-filing status of the company?

The status of Leisure entertainment private limited is Active.

Number of Key Management personnel of the Leisure entertainment private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Leisure entertainment private limited?

The appointed directors in the company are:

  • Balaji kulathu veeramani
  • Sadhana kaul
  • Palgun shetty
  • Deepan anand
  • Philips thomas
  • Pankaj bhatia
  • Khanindra barman
  • Rakhee anand
  • Naren munjandira beliappa