Company Information

CIN
Status
Date of Incorporation
14 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,613,000
Authorised Capital
12,000,000

Directors

Harshita Mirania Agarwal
Harshita Mirania Agarwal
Director/Designated Partner
for over 1 year
Nidhi Mirania Agarwal
Nidhi Mirania Agarwal
Director
for almost 8 years
Arhant M Agarwal
Arhant M Agarwal
Director/Designated Partner
for over 2 years
Bishan M Agarwal
Bishan M Agarwal
Director/Designated Partner
for over 26 years
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director/Designated Partner
for over 26 years

Past Directors

Vishnu Kumar Damani
Vishnu Kumar Damani
Director
over 11 years ago

Charges

50 Crore
06 February 2019
Lic Housing Finance Ltd
50 Crore
06 February 2019
Others
0
06 February 2019
Others
0
06 February 2019
Others
0
06 February 2019
Others
0
06 February 2019
Others
0

Documents

Form ADT-3-23122020_signed
Form DPT-3-22122020-signed
Form SH-7-22122020-signed
Resignation letter-22122020
Form DPT-3-21122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Copy of trust deed-30092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-01102020
Copy of instrument creating charge-30092020
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Form DIR-12-04082020_signed
Form DIR-11-04082020_signed
Proof of dispatch-31072020

Frequently Asked Questions

What is the date of Levoc finance private limited incorporation?

Incorporation date of the company is 14 July 1998 .

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 6.

Levoc finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu kumar damani
  • Kishan mirania agarwal
  • Nidhi mirania agarwal
  • Bishan m agarwal
  • Arhant m agarwal
  • Harshita mirania agarwal