Company Information

CIN
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,586,800
Authorised Capital
50,000,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Beneficial Owner
for almost 5 years
Shweta Sethi
Shweta Sethi
Director
for about 18 years
Mukti Nath Bordoloi
Mukti Nath Bordoloi
Director/Designated Partner
for over 5 years
Maitreyee Bordoloi
Maitreyee Bordoloi
Individual Subscriber
for about 7 years
Avishek Jain
Avishek Jain
Director/Designated Partner
for over 1 year
Vishal Jain
Vishal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Ladia
Deepak Ladia
Director
about 18 years ago

Documents

Form DPT-3-09062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Declaration by first director-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Frequently Asked Questions

What is the date of Leonine vanijya private limited incorporation?

Incorporation date of the company is 30 October 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Leonine vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal jain
  • Avishek jain
  • Shweta sethi
  • Deepak ladia
  • Maitreyee bordoloi
  • Mukti nath bordoloi
  • Sanjay kumar gupta