Company Information

CIN
U29191MH1995PTC093475
Status
Date of Incorporation
10 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
500,000

Directors

Sanjana Sanjay Ghedia
Sanjana Sanjay Ghedia
Director/Designated Partner
for about 3 years
Neela Sanjay Ghedia
Neela Sanjay Ghedia
Director/Designated Partner
for about 5 years
Lalitaben Mulji Gohil
Lalitaben Mulji Gohil
Director/Designated Partner
for about 5 years
Nikunj Mulji Gohil
Nikunj Mulji Gohil
Director
for about 12 years
Mulji Trikam Gohil
Mulji Trikam Gohil
Director
for about 29 years
Sanjay Bhimji Ghedia
Sanjay Bhimji Ghedia
Director
for about 1 year

Past Directors

Tanisha Geet Shah
Tanisha Geet Shah
Director
about 12 years ago

Charges

0
02 August 2012
Vasai Janata Sahakari Bank Limited
15 Lak
02 August 2012
Vasai Janata Sahakari Bank Limited
0
02 August 2012
Vasai Janata Sahakari Bank Limited
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-17122020_signed
Form CHG-4-23102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form DPT-3-27072020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Copy of written consent given by auditor-15042019

Frequently Asked Questions

What is the date of Leo chill refrigeration private limited incorporation?

Incorporation date of the company is 10 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Leo chill refrigeration private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bhimji ghedia
  • Mulji trikam gohil
  • Tanisha geet shah
  • Nikunj mulji gohil
  • Lalitaben mulji gohil
  • Neela sanjay ghedia
  • Sanjana sanjay ghedia