CIN |
|
|
Company Name |
FRANCO LEONE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
74764 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 December 1995 |
|
Age of Company |
28 years, 5 month, 28 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹49,385,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 FRANCO LEONE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
RZ-142, NEW VISHNU GARDEN EXT, NEW DELHI DL 110018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00142086 |
Managing Director |
19 December 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00142130 |
Director |
01 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00142199 |
Director |
01 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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ALLPB7353B |
Company Secretary |
07 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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AVSPK3956G |
CFO(KMP) |
27 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL1995PTC073734 |
GANAPATI SHELTERS PRIVATE LIMITED | RZ-142 NEW VISHNU GARDEN EXTN. NEW DELHI DL 110018 IN |
U85100DL2015NPL278421 |
FRANCO FOUNDATION | RZ - 73, NEW NO. 186A, PLOT NO. 79 FF, VISHNU GARDEN EXTN. 2 (WEST BLOCK) NEW DELHI New Delhi DL 110018 IN |
U19201DL2001PTC112959 |
GANUCHI FASHIONS PRIVATE LIMITED | RZ OLD NO. 73, NEW NO. RZ-185, FIRST FLOOR, VISHNU GARDEN NEW DELHI West Delhi DL 110018 IN |
U72900DL2014PTC264210 |
IALPHA TECH SUPPORT PRIVATE LIMITED | S.No.RZ-197,OLD No-RZ-79-B,West Block Vishnu Garden Extn. New Delhi New Delhi DL 110018 IN |
U93000DL2019PTC351196 |
KARNASTH SAFAL MARKETING PRIVATE LIMITED | RZ-73/G/F VISHNU GARDEN NEW DELHI New Delhi DL 110018 IN |
U24100DL2010PTC203581 |
DR. SANJAY MULTISPECIALITY HOSPITAL PRIVATE LIMITED | RZ-11/12, GROUND FLOOR VISHNU GARDEN NEW DELHI New Delhi DL 110018 IN |
U51909DL2022PTC407490 |
PHOTONSPECTRA INSTRUMENTS PRIVATE LIMITED | PLOT NO.-2, OLD NO-WZ-284, NEW NO RZ-283/2D FF WEST BLOCK, VISHNU GARDEN DELHI New Delhi DL 110018 IN |
U18101DL1997PTC087119 |
FIDDAS MARKETING PRIVATE LIMITED | RZ-125 NEW VISHNU GARDEN EXTN. NEW DELHI DL 110018 IN |
U74899DL1993PTC055537 |
FRANCO EXPORT PRIVATE LIMITED | RZ-125, NEW VISHNU GARDEN EXTENTION NEW DELHI DL 110018 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 |
10006112 |
2006-05-26 |
2007-05-10 |
- |
Immovable property or any interest therein |
86,749,135 |
PUNJAB & SIND BANK |
10025917 |
2006-11-01 |
- |
- |
Immovable property or any interest therein |
4,200,000 |
PUNJAB & SIND BANK |
10056903 |
2006-05-26 |
- |
- |
2,700,000 |
PUNJAB & SIND BANK |
|
10056961 |
2007-05-10 |
- |
- |
Movable property (not being pledge) |
12,500,000 |
PUNJAB & SIND BANK |
10056962 |
2007-05-10 |
2013-05-29 |
- |
448,454,283 |
PUNJAB & SIND BANK |
|
10225969 |
2010-06-09 |
- |
- |
Movable property (not being pledge) |
12,500,000 |
PUNJAB & SIND BANK |
10236851 |
2010-09-04 |
- |
2011-06-23 |
Book debts; Floating charge; Movable property (not being pledge) |
192,500,000 |
Bank of Baroda |
10245979 |
2010-09-29 |
- |
- |
Movable property (not being pledge) |
20,000,000 |
PUNJAB & SIND BANK |
10300243 |
2011-07-18 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
PUNJAB & SIND BANK |
10366518 |
2012-06-14 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
PUNJAB & SIND BANK |
10533049 |
2014-10-07 |
- |
2018-12-27 |
152,000 |
Bank of Baroda |
|
10533052 |
2014-10-07 |
- |
2018-12-27 |
130,000 |
Bank of Baroda |
|
90062214 |
2001-04-10 |
2013-05-28 |
- |
400,000,000 |
PUNJAB & SIND BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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