Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
74,248,570
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmeetpal Singh Bindra
Harmeetpal Singh Bindra
Director/Designated Partner
almost 2 years ago
Krishna Srirama Bhadriraju
Krishna Srirama Bhadriraju
Director/Designated Partner
almost 3 years ago
Manish Arora
Manish Arora
Manager/Secretary
almost 3 years ago
William Marshall Griffin
William Marshall Griffin
Director/Designated Partner
over 3 years ago
Russell Lee Bryan
Russell Lee Bryan
Director/Designated Partner
over 3 years ago
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
over 7 years ago

Past Directors

Mangesh Revansidhappa Sholapure
Mangesh Revansidhappa Sholapure
Nominee Director
over 7 years ago
Norman Paul Weinstock
Norman Paul Weinstock
Nominee Director
over 8 years ago

Registered Trademarks

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[Class : 42] Dental Research Laboratory Services; Design And Development Of Prostheses

Easydent Dental Lab Leixir Resources

[Class : 10] Fixed And Removable Dental Prostheses And Dental Appliances
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Documents

Form DPT-3-05032021-signed
Form DIR-12-27112020_signed
Optional Attachment-(4)-27112020
Optional Attachment-(3)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(5)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form MSME FORM I-09092020_signed
Form MSME FORM I-06082020_signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-06072020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122019
Optional Attachment-(1)-27122019
XBRL document in respect Consolidated financial statement-27122019
Form DPT-3-26062019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Optional Attachment-(1)-29042019
Form MGT-14-01032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(1)-28022019
Altered articles of association-28022019