CIN |
|
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Company Name |
LEGACY FINVEST PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
301715 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 November 2017 |
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Age of Company |
6 years, 5 month, 6 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹50,000,000 |
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Paid up capital |
₹50,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LEGACY FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00020032 |
Director |
13 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00020123 |
Director |
13 November 2017 |
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Previous Companies Associated with
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06983205 |
Director |
13 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08181715 |
Director |
16 July 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 |
|---|---|---|
U28910MH2014PTC260065 |
GEMINI ENERGY PROJECTS PRIVATE LIMITED | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U67190MH2017PTC301715 |
LEGACY FINVEST PRIVATE LIMITED | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U45309MH2020PLC343382 |
KARNALA PEN GROWTH CENTRE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai Mumbai City MH 400051 IN |
U45200MH1999PTC121632 |
TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U45200MH2007PTC210593 |
RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U24299MH2018PTC312643 |
TIBALAJI PETROCHEM PRIVATE LIMITED | UNIT NO.1406,14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, Mumbai Mumbai City MH 400051 IN |
U24100MH2007PTC350210 |
MONACHEM ADDITIVES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U24119MH2008PTC351463 |
ADDPOL CHEMSPECIALITIES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51900MH1995PTC093552 |
SUPERSONIC DISTRIBUTION AND SERVICES PRIVATE LIMITED | UNIT NO. 1501 - ONE BKC, B-WING, PLOT NO C-66, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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