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LAVEENA HOSIERY PVT LTD




Laveena Hosiery Pvt Ltd is a Private incorporated on 19 December 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 9,500,000 and its paid up capital is Rs. 8,692,100. It is inolved in Other retail trade of new goods in specialized stores

Laveena Hosiery Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Laveena Hosiery Pvt Ltd are Gagan Beri, Gian Chander Beri and Rohit Beri.

Laveena Hosiery Pvt Ltd's Corporate Identification Number is (CIN) U52322PB1985PTC006589 and its registration number is 6589.Its Email address is [email protected] and its registered address is 132, INDUSTRIAL AREA `A', LUDHIANA PB 141003 IN.

Current status of Laveena Hosiery Pvt Ltd is - Active.

Company Details

CIN

U52322PB1985PTC006589

Company Name

LAVEENA HOSIERY PVT LTD

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

6589

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 1985

Age of Company

38 years, 4 month, 5 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,500,000

Paid up capital

₹8,692,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAVEENA HOSIERY PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

132, INDUSTRIAL AREA `A', LUDHIANA PB 141003 IN

Director Details

DIN Director Name Designation Appointment Date

00232139

GAGAN BERI

Director

13 March 1993

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Other Companies Associated with

Company Designation Appointment Date

Currently Gagan Beri is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01159019

GIAN CHANDER BERI

Managing Director

19 December 1985

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Other Companies Associated with

Company Designation Appointment Date

Currently Gian Chander Beri is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01159123

ROHIT BERI

Director

02 January 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohit Beri is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10055095

2007-06-05

-

-

Movable property (not being pledge)

3,750,000

BANK OF INDIA

10119796

2008-08-21

-

-

Movable property (not being pledge)

5,000,000

BANK OF INDIA

10169546

2009-07-15

-

-

Movable property (not being pledge)

10,000,000

BANK OF INDIA

10186860

2009-11-14

-

-

Movable property (not being pledge)

5,000,000

BANK OF INDIA

10412459

2013-02-22

-

-

Movable property (not being pledge)

5,000,000

BANK OF INDIA

10477790

2014-01-24

-

-

Movable property (not being pledge)

10,000,000

BANK OF INDIA

90176930

1987-02-21

1988-11-21

-

500,000

BANK OF INDIA

90176988

1988-03-10

-

-

1,288,000

BANK OF INDIA

90177057

1988-11-21

2022-06-16

-

Book debts; Movable property (not being pledge); Stock of hosiery goods and readymade garments

80,000,000

Bank of India

90177414

1993-05-26

-

-

Book debts

1,250,000

BANK OF INDIA

90177955

1998-11-21

2019-06-10

2020-12-22

Book debts

54,000,000

Bank of India

90178649

2005-06-01

-

-

2,500,000

BANK OF INDIA

90180417

2001-07-09

-

-

3,000,000

BANK OF INDIAQ

90180831

2004-08-05

-

-

350,000

BANK OF INDIA

90180956

2005-05-04

-

2011-11-25

1,200,000

BANK OF INDIA

90181441

1988-11-21

-

-

Book debts

1,250,000

BANK OF INDIA

100372841

2020-07-24

-

2021-03-09

Book debts; Floating charge; Movable property (not being pledge); STOCK

85,000,000

HDFC BANK LIMITED

100399040

2020-05-12

-

-

Book debts; Movable property (not being pledge); Plant and machinery, stock

7,000,000

Bank of India

100399151

2020-08-10

2023-06-21

-

13,900,000

Bank of India

100460451

2021-06-08

-

-

Motor Vehicle (Hypothecation)

1,400,000

HDFC BANK LIMITED

100460626

2021-06-08

-

-

Motor Vehicle (Hypothecation)

2,750,000

HDFC BANK LIMITED

100503722

2021-11-08

-

-

Stock

7,000,000

Bank of India

100519472

2021-11-22

-

-

Motor Vehicle (Hypothecation)

3,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

LAVEENA HOSIERY (P) LTD.

LUDHIANA

141003

18-A,INDL.AREALUDHIANA138PB
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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