Company Information

CIN
Status
Date of Incorporation
09 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
154,630,430
Authorised Capital
166,000,000

Directors

Vikram Mahendra Shah
Vikram Mahendra Shah
Beneficial Owner
for almost 5 years
Mitul Ashokkumar Shah
Mitul Ashokkumar Shah
Director/Designated Partner
for over 8 years
Krupa Sandeep Shah
Krupa Sandeep Shah
Director/Designated Partner
for over 1 year
Isvarbhai Pababhai Rajput
Isvarbhai Pababhai Rajput
Director/Designated Partner
for over 8 years

Past Directors

Abhishekkumar Parikh
Abhishekkumar Parikh
Director
over 7 years ago
Kamleshbhai Parikh Babulal
Kamleshbhai Parikh Babulal
Director
over 8 years ago
Vikram Champaklal Sanghvi
Vikram Champaklal Sanghvi
Director
about 10 years ago
Manish Rajnikant Sharma
Manish Rajnikant Sharma
Director
about 10 years ago

Charges

1 Crore
26 August 2020
Punjab National Bank
28 Lak
29 November 2019
Punjab National Bank
1 Crore
22 December 2021
Punjab National Bank
14 Lak
22 December 2021
Others
0
29 November 2019
Others
0
26 August 2020
Others
0
22 December 2021
Others
0
29 November 2019
Others
0
26 August 2020
Others
0

Frequently Asked Questions

What is the date on which the Leo da vinci exports limited incorporated?

Leo da vinci exports limited was incorporated on 09 December 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Leo da vinci exports limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Leo da vinci exports limited?

8 of directors are associated with the company.

What is the number of directors associated with Leo da vinci exports limited?

8 of directors are associated with the company.