Company Information

CIN
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
for over 5 years
Priti Modi
Priti Modi
Director
for over 1 year
Sailesh Agarwal
Sailesh Agarwal
Director
for over 1 year

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 10 years ago
Rakesh Singh
Rakesh Singh
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 11 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 11 years ago
Sandeep Shah
Sandeep Shah
Director
over 11 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-05062020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Copy of board resolution authorizing giving of notice-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Optional Attachment-(2)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Frequently Asked Questions

What is the incorporation date of the Levia properties private limited?

Incorporation date of the company is 02 May 2013 .

What is the state of the Levia properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Levia properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Levia properties private limited?

Levia properties private limited has appointed 9 of directors.

Who are the appointed Directors in Levia properties private limited?

The appointed directors in the company are:

  • Sandeep shah
  • Naresh kumar ladha
  • Sanjeev kumar bansal
  • Santosh kumar shah
  • Rakesh singh
  • Ambuj kumar choudhary
  • Ritesh agarwal
  • Sailesh agarwal
  • Priti modi