Company Information

CIN
Status
Date of Incorporation
01 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
875,000
Authorised Capital
875,000

Directors

Sandip Pandurang Dhaval
Sandip Pandurang Dhaval
Director
for over 14 years

Past Directors

Dhiraj Trikamlal Baraiya
Dhiraj Trikamlal Baraiya
Additional Director
about 13 years ago

Documents

FormFTE-070714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070714.PDF
Affidavit -to be given individually by director-s---070714.PDF
Copy of Board resolution showing authorisation given for filing this application-070714.PDF
Indemnity bond -to be given individually or collectively by director-s--070714.PDF
Form 2-270214.OCT
List of allottees-260214.PDF
Form 32-110613.OCT
Copy of Board Resolution-080513.PDF
Form 67 -Addendum--080513 in respect of Form 5-270413.PDF
Form 5-270413.PDF
MoA - Memorandum of Association-270413.PDF
FormSchV-280213 for the FY ending on-310312.OCT
Form23AC-190213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-060112 for the FY ending on-310311.OCT
Form 32-061211.OCT
Optional Attachment 1-061211.PDF
Evidence of cessation-061211.PDF

Frequently Asked Questions

What is the incorporation date of the Leonine tradestar private limited?

Incorporation date of the company is 01 September 2010 .

What is the state of the Leonine tradestar private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Leonine tradestar private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Leonine tradestar private limited?

Leonine tradestar private limited has appointed 2 of directors.

Who are the appointed Directors in Leonine tradestar private limited?

The appointed directors in the company are:

  • Dhiraj trikamlal baraiya
  • Sandip pandurang dhaval