Company Information

CIN
Status
Date of Incorporation
26 October 2012
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,000
Authorised Capital
2,000,000

Directors

Santosh Sharma
Santosh Sharma
Director
for about 12 years
Lokesh Sharma
Lokesh Sharma
Director
for about 12 years
Pankaj Gupta
Pankaj Gupta
Director
for over 1 year

Past Directors

Charges

0
25 January 2013
State Bank Of Patiala
3 Crore
25 January 2013
State Bank Of Patiala
0
25 January 2013
State Bank Of Patiala
0
25 January 2013
State Bank Of Patiala
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-26122020_signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date of Levant importers private limited incorporation?

Incorporation date of the company is 26 October 2012 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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.

Levant importers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj gupta
  • Lokesh sharma
  • Santosh sharma