Company Information

CIN
U65100DL2014PTC264589
Status
Date of Incorporation
07 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Aggarwal
Rakesh Aggarwal
Director
for almost 11 years
Manik Aggarwal
Manik Aggarwal
Director/Designated Partner
for over 1 year
Sadhna Aggarwal
Sadhna Aggarwal
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form DPT-3-15032021-signed
Auditor?s certificate-30092020
Form DPT-3-29092020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date of Leman holdings private limited incorporation?

Incorporation date of the company is 07 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Leman holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh aggarwal
  • Manik aggarwal
  • Sadhna aggarwal