CIN |
|
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Company Name |
LEELA LACE HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
153758 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 March 1964 |
|
Age of Company |
60 years, 1 month, 12 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
6 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹875,000,000 |
|
Paid up capital |
₹101,671,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LEELA LACE HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LEELA BAUG,ANDHERI- KURLA ROAD, ANDHERI (EAST), MUMBAI MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005870 |
Additional Director |
18 June 1976 |
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00006609 |
Additional Director |
01 July 1979 |
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00011223 |
Director |
11 July 2000 |
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00192741 |
Director |
11 July 2000 |
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06967227 |
Director |
27 September 2017 |
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08105697 |
Director |
14 April 2021 |
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BKBPK5861K |
Company Secretary |
26 June 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101MH2015PTC263297 |
ARAIYA HOSPITALITY PRIVATE LIMITED | LEELA BAUG, MAROL, ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI Mumbai City MH 400059 IN |
U74920MH1985PTC036848 |
MODERN PROTECTION INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN |
U17120MH1987PTC043280 |
ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN |
U55209MH2017PTC293940 |
LEELA PALACE BANGALORE PRIVATE LIMITED | Leela Baug Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U17120MH1973PTC016727 |
SEASON APPARELS PRIVATE LIMITED | Leela Baug, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U55200MH1981PLC023888 |
LEELA REALTY LTD | Leela Baug, Andheri Kurla Road. Andheri(East) Mumbai Mumbai City MH 400059 IN |
U74999MH2013PTC241675 |
LEELA INNOVATION CENTRE PRIVATE LIMITED | Leela Baug, Andheri Kurla Road. Andheri (East) Mumbai Mumbai City MH 400059 IN |
U55209MH2023PTC396607 |
LSL HOTELS & RESORTS PRIVATE LIMITED | LEELA BAUG, ANDHERI-KURLA ROAD ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
U55101MH2017PTC293647 |
LEELA PALACE NEW-DELHI PRIVATE LIMITED | Leela Baug Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10036671 |
2007-01-19 |
- |
2009-05-11 |
Immovable property or any interest therein |
574,957,227 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10154678 |
2009-03-30 |
2013-03-13 |
2021-03-24 |
1,847,900,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10164421 |
2009-06-12 |
- |
2010-08-23 |
Immovable property or any interest therein |
150,000,000 |
THE FEDERAL BANK LTD. |
10182972 |
2009-10-07 |
- |
2010-08-27 |
Immovable property or any interest therein |
20,309,617 |
THE FEDERAL BANK LIMITED |
10225804 |
2010-06-02 |
2012-03-29 |
2016-02-23 |
150,000,000 |
SICOM LIMITED |
|
10238825 |
2010-08-25 |
- |
2010-12-10 |
Immovable property or any interest therein; Book debts |
150,000,000 |
THE FEDERAL BANK LIMITED |
10240074 |
2010-08-28 |
- |
- |
20,309,617 |
Oriental Bank of Commerce |
|
10475243 |
2014-01-17 |
2014-07-24 |
2016-02-23 |
150,000,000 |
SICOM LIMITED |
|
10542334 |
2014-12-10 |
- |
2019-07-01 |
Book debts |
400,000,000 |
IL & FS FINANCIAL SERVICES LTD. |
80002128 |
2004-06-21 |
- |
2006-04-29 |
Immovable property or any interest therein |
0 |
Central Bank of India |
80009874 |
2000-09-29 |
2006-07-14 |
2021-03-24 |
1,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
80010246 |
1998-06-25 |
1998-09-21 |
2010-07-30 |
395,000,000 |
GLOBAL TRUST BANK LIMITED |
|
80030138 |
2004-08-01 |
- |
2007-10-11 |
Immovable property or any interest therein |
50,000,000 |
HDFC Ltd |
80030139 |
2004-04-15 |
- |
2007-10-10 |
Immovable property or any interest therein |
850,000,000 |
HDFC Ltd |
80030140 |
2004-04-15 |
- |
2007-10-10 |
Immovable property or any interest therein |
800,000,000 |
HDFC Ltd. |
80030141 |
2004-03-29 |
- |
2007-10-10 |
Immovable property or any interest therein |
47,900,000 |
HDFC Ltd |
80030142 |
2003-11-18 |
- |
2021-03-24 |
3,700,000 |
HDFC Ltd. |
|
80030143 |
2003-11-18 |
- |
2007-10-10 |
Immovable property or any interest therein |
5,000,000 |
HDFC LTD |
80030144 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
8,100,000 |
HDFC LTD |
80030145 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
5,700,000 |
HDFC LTD |
80030146 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
7,700,000 |
HDFC LTD |
80030147 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
2,500,000 |
HDFC LTD |
80030148 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
23,400,000 |
HDFC LTD |
80030149 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
12,400,000 |
HDFC LTD |
80030150 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
13,300,000 |
HDFC LTD |
80030151 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
5,300,000 |
HDFC LTD |
80030152 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
26,000,000 |
HDFC LTD |
80030153 |
2003-10-10 |
- |
2007-10-10 |
Immovable property or any interest therein |
3,100,000 |
HDFC LTD |
80030154 |
2003-09-26 |
- |
2007-10-10 |
Immovable property or any interest therein |
450,000,000 |
HDFC LTD |
80030155 |
2003-09-01 |
- |
2007-10-10 |
Immovable property or any interest therein |
21,600,000 |
HDFC LTD |
80030156 |
2003-09-01 |
- |
2007-10-10 |
Immovable property or any interest therein |
21,600,000 |
HDFC LTD |
80030157 |
2003-03-31 |
- |
2007-10-10 |
Immovable property or any interest therein |
538,837,134 |
HDFC LTD |
80030158 |
2003-03-31 |
- |
2021-03-24 |
Immovable property or any interest therein |
30,900,000 |
HDFC LTD |
80030159 |
2000-09-29 |
2002-03-28 |
2021-03-24 |
1,000,000,000 |
HDFC LTD |
|
80030160 |
1996-12-11 |
- |
2010-07-30 |
Movable property (not being pledge) |
135,000,000 |
Global Trust Bank Ltd. |
80030161 |
1999-01-15 |
2005-11-05 |
2012-05-07 |
Immovable property or any interest therein |
980,000,000 |
Central Bank of India |
80030162 |
1998-08-25 |
- |
2010-07-30 |
Immovable property or any interest therein |
80,000,000 |
Global Trust Bank Ltd |
80030163 |
1999-09-07 |
2003-12-29 |
2010-07-30 |
Movable property (not being pledge) |
666,000,000 |
Global Trust Bank Ltd |
80030164 |
2001-01-30 |
- |
2010-07-30 |
Immovable property or any interest therein |
120,000,000 |
Global Trust Bank Ltd |
80030165 |
2001-01-30 |
- |
2010-07-30 |
Immovable property or any interest therein |
627,000,000 |
Global Trust Bank Ltd |
80030166 |
2001-01-30 |
- |
2010-07-30 |
Immovable property or any interest therein |
135,000,000 |
Global Trust Bank Ltd |
80030167 |
2000-12-13 |
- |
2010-07-30 |
Movable property (not being pledge) |
70,000,000 |
Global Trust Bank Ltd |
80030168 |
2004-08-04 |
2005-03-02 |
- |
200,000,000 |
IDBI |
|
80030169 |
2004-12-31 |
- |
2007-08-08 |
Immovable property or any interest therein |
120,000,000 |
Central Bank Of Inida |
80030170 |
2005-06-01 |
2014-06-30 |
2015-09-01 |
288,500,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
80032049 |
1999-03-26 |
- |
2021-03-24 |
50,000,000 |
HDFC LTD |
|
80032050 |
2001-08-06 |
- |
- |
86,000,000 |
Bank of punjab ltd |
|
80040657 |
2005-06-01 |
2014-06-30 |
2015-09-01 |
288,500,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
80040658 |
1999-08-19 |
2005-11-04 |
2008-01-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
980,000,000 |
CENTRAL BANK OF INDIA AND GLOBAL TRUST BANK |
80040659 |
1999-01-15 |
2005-11-05 |
2008-01-23 |
Immovable property or any interest therein |
980,000,000 |
CENTRAL BANK OF INDIA AND GLOBAL TRUST BANK |
90212829 |
1996-02-23 |
2004-01-07 |
- |
33,700,000 |
STATE BANK OF INDIA |
|
100053059 |
2016-07-29 |
- |
2017-12-26 |
Immovable property or any interest therein; Movable property (not being pledge); Personal Guarantee by directors |
40,000,000 |
SICOM LIMITED |
100217150 |
2018-06-19 |
2019-07-18 |
- |
Immovable property or any interest therein; Pledge of Equity Shares & Charge on Escrow Account |
4,287,797,747 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100472667 |
2021-07-31 |
2021-10-07 |
- |
2,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
LEELA LACE HOLDINGS PVT LTD |
MALADKANDIVALI |
400059 |
7TH FLOOR,703-LEELA BUSINESS PARKANDHERI KURLA ROADMUMBAI598MH |
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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