Company Information

CIN
Status
Date of Incorporation
28 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ruhee Sharan
Ruhee Sharan
Director/Designated Partner
for about 7 years
Ashish Indramohan Gupta
Ashish Indramohan Gupta
Director
for about 10 years

Past Directors

Ruheevandawa Advani
Ruheevandawa Advani
Additional Director
over 5 years ago
Braj Bhushan Sharan
Braj Bhushan Sharan
Director
about 21 years ago
Anurag Braj Sharan
Anurag Braj Sharan
Managing Director
about 21 years ago

Charges

0
26 May 2014
Religare Finvest Limited
45 Lak
26 May 2014
Religare Finvest Limited
0
26 May 2014
Religare Finvest Limited
0
26 May 2014
Religare Finvest Limited
0

Documents

Form DIR-12-02122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-11092019_signed
Resignation letter-11092019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Notice of resignation;-27042019

Frequently Asked Questions

When was the Levantikos estates (india) private limited incorporated?

The Levantikos estates (india) private limited was incorporated with ROC on 28 September 2003 as .

Where has the Levantikos estates (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 042643.

What is the E-filing status of the company?

The status of Levantikos estates (india) private limited is Active.

Number of Key Management personnel of the Levantikos estates (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Levantikos estates (india) private limited?

The appointed directors in the company are:

  • Anurag braj sharan
  • Ashish indramohan gupta
  • Braj bhushan sharan
  • Ruhee sharan
  • Ruheevandawa advani