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LEO CARLO FABRICS PRIVATE LIMITED




Leo Carlo Fabrics Private Limited is a Private incorporated on 25 April 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 750,920. It is inolved in Manufacture of special purpose machinery

Leo Carlo Fabrics Private Limited'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 Leo Carlo Fabrics Private Limited are Ashokkumar Chhogalal Shah, Lavlesh Sheshmal Sakaria and Sheshmal Tilokchand Sakaria.

Leo Carlo Fabrics Private Limited's Corporate Identification Number is (CIN) U29264MH2003PTC140158 and its registration number is 140158.Its Email address is [email protected] and its registered address is 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, Mumbai Mumbai City MH 400002 IN.

Current status of Leo Carlo Fabrics Private Limited is - Active.

Company Details

CIN

U29264MH2003PTC140158

Company Name

LEO CARLO FABRICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

140158

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 2003

Age of Company

20 years, 11 month, 3 days

Activity

Manufacture of special purpose machinery

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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

₹1,000,000

Paid up capital

₹750,920

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

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Contact Details

Email ID: [email protected]

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Address:

1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, Mumbai Mumbai City MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

00711173

ASHOKKUMAR CHHOGALAL SHAH

Director

25 April 2003

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CompanyDesignationAppointment Date

Currently Ashokkumar Chhogalal Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00711257

LAVLESH SHESHMAL SAKARIA

Director

25 April 2003

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CompanyDesignationAppointment Date

Currently Lavlesh Sheshmal Sakaria is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00711381

SHESHMAL TILOKCHAND SAKARIA

Director

25 April 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sheshmal Tilokchand Sakaria is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10204092

2010-02-08

2015-04-10

-

5,000,000

BANK OF MAHARASHTRA

90148352

2003-08-12

2007-03-30

2008-06-17

5,000,000

THE BANK OF MAHARASHTRA LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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