CIN |
|
|
Company Name |
LEO JEWELS OVERSEAS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
238903 |
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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 |
18 December 2012 |
|
Age of Company |
11 years, 4 month, 7 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹50,000,000 |
|
Paid up capital |
₹600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 LEO JEWELS OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2107, PANCHRATANA BUILDING OPERA HOUSE, CHARNI ROAD MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06401465 |
Director |
18 December 2012 |
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Previous Companies Associated with
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06401494 |
Director |
18 December 2012 |
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06403401 |
Director |
18 December 2012 |
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06403405 |
Director |
18 December 2012 |
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06403415 |
Director |
18 December 2012 |
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09098088 |
Director |
18 December 2012 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36911MH2007PTC171036 |
NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION MUMBAI Mumbai City MH 400004 IN |
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STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 MUMBAI Mumbai City MH 400004 IN |
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AAVIA GIFTECH PRIVATE LIMITED | 708, PRASAD CHAMBERS, OPERA HOUSE CHARNI ROAD (E), MUMBAI MUMBAI Mumbai City MH 400004 IN |
U52599MH2014PTC254538 |
KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U67190MH2008PTC180826 |
TWASTHA FINANCIAL CONSULTANCY PRIVATE LIMITED | 257, PRATIK ARCADE, OPERA HOUSE TATA ROAD NO. 2, CHARNI ROAD MUMBAI Mumbai City MH 400004 IN |
AAY-8317 |
ZOKO INTERNATIONAL LLP | UNIT NO 202, AQIB HOUSE, MANTRI BUILDING JSS ROAD, GIRGAON, CHARNI ROAD, MUMBAI Mumbai City MH 400004 IN |
U74210MH1992PTC065649 |
ORBIT AUTO WORLD PRIVATE LIMITED | 29,KALABHAVAN,5TH FLOOR, 3,MATHEW ROAD,OPERA HOUSE,CHARNI ROAD(EAST) MUMBAI Mumbai City MH 400004 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
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Satisfaction of loans
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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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250