CIN |
|
|
Company Name |
LEND LEASE COMPANY (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
41823 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 January 1987 |
|
Age of Company |
37 years, 2 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹40,000,000 |
|
Paid up capital |
₹5,295,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 LEND LEASE COMPANY (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ground Floor, Flat No. 2, 36A Elgin Road, Kolkata Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00027642 |
Whole-time director |
01 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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00199598 |
Director |
25 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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03315239 |
Managing Director |
07 August 2015 |
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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 |
|---|---|---|
U45400WB2007PTC114993 |
GOODWIN BUILDERS PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA Kolkata WB 700020 IN |
U45200WB2007PTC113603 |
GOODWIN REALTORS PRIVATE LIMITED | GROUND FLOOR FLAT NO.2 36A ELGIN ROAD KOLKATA Kolkata WB 700020 IN |
U45400WB2007PTC115145 |
NEXOME REAL ESTATES PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA Kolkata WB 700020 IN |
U65999WB1985PTC039101 |
STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED | Ground Floor, Flat No. 2, 36A Elgin Road, Kolkata Kolkata WB 700020 IN |
U65910WB1987PLC041823 |
LEND LEASE COMPANY (INDIA) LIMITED | Ground Floor, Flat No. 2, 36A Elgin Road, Kolkata Kolkata WB 700020 IN |
U70109WB1991PTC053288 |
PROGRESSIVE STAR FINANCE PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA Kolkata WB 700020 IN |
AAV-3593 |
NEXOME GOLF LLP | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD NA KOLKATA Kolkata West Bengal 700020 |
U70101WB2006PTC108179 |
ARAVALI ENCLAVE PVT LTD | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD KOLKATA Kolkata WB 700020 IN |
U70101WB2006PTC108177 |
RATNAKAR ENCLAVE PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD KOLKATA Kolkata WB 700020 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 |
10574302 |
2015-05-22 |
- |
2017-08-31 |
Immovable property or any interest therein |
17,500,000 |
IL&FS FINANCIAL SERVICES LIMITED |
100108378 |
2017-04-13 |
2021-06-30 |
- |
Pledge of Shares |
1,973,500,000 |
PNB INVESTMENT SERVICES LIMITED |
100205753 |
2018-08-31 |
- |
- |
Pledge of Shares |
1,300,000,000 |
PNB INVESTMENT SERVICES LIMITED |
100602023 |
2022-07-27 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
HDFC BANK LIMITED |
| 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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