CIN |
|
|
Company Name |
LEWO IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
45068 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 November 2003 |
|
Age of Company |
20 years, 5 month, 4 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap 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 |
₹10,000,000 |
|
Paid up capital |
₹4,115,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
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| Finance Costs |
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| Depriciation |
|
| 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 LEWO IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-10/3 F/F ROAD NO.10 VASANT VIHAR OPP MCD PARK NEW DELHI New Delhi DL 110057 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01357708 |
Managing Director |
21 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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06508994 |
Director |
14 February 2014 |
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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 |
|---|---|---|
U67110DL2020PTC373837 |
EARNOX FINANCE CONSULTANT PRIVATE LIMITED | E-9/24, G/F, ROAD NO.9, VASANT VIHAR, OPP-MCD PARK, NEW DELHI, DELHI New Delhi DL 110057 IN |
U74899DL1995PLC065995 |
TRIDENT FINVEST LIMITED | F NO-8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave, Opp MCD Park, new delhi South West Delhi DL 110057 IN |
U74899DL1989PTC038022 |
ANKIT SALES PRIVATE LIMITED | F No:08, SFS FLAT BEHIND F NO-1 TO 10 SFS BASANT ENCLAVE OPP MCD PARK NEW DELHI South West Delhi DL 110057 IN |
U70109DL2017PTC316066 |
YH ENTERPRISES INDIA PRIVATE LIMITED | E-8/4 F/F ROAD NO-8 VASANT VIHAR OPP MCD NEW DELHI South West Delhi DL 110057 IN |
U74999DL2016PTC299401 |
AMAZING ADVISORS PRIVATE LIMITED | F-5/7, S/F F-5, OPP MCD PARK VASANT VIHAR NEW DELHI South Delhi DL 110057 IN |
AAO-6480 |
SPICK AND SPAN SECURITIES LLP | F No.8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave Opp. MCD Park NA NEW DELHI New Delhi Delhi 110057 |
AAO-9930 |
ANKIT SALES LLP | F No.8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave Opp. MCD Park NA NEW DELHI New Delhi Delhi 110057 |
U51395DL2020PTC365883 |
VALEO WELLBEING TECHNOLOGIES PRIVATE LIMITED | F-4/8, BASEMENT, F-4, VASANT VIHAR, OPP MCD PARK, NEW DELHI Delhi South West Delhi DL 110057 IN |
U74899DL1994PTC060119 |
GHANIJI CONSULTANTS PRIVATE LIMITED | F-6/5, First Floor, R/P, F-6 Block, Vasant Vihar Opposite MCD Park, New Delhi Delhi New Delhi DL 110057 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 |
10001514 |
2006-03-25 |
- |
- |
2,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10443693 |
2011-07-26 |
- |
- |
Immovable property or any interest therein |
3,000,000 |
ORIENTAL BANK OF COMMERCE |
100138327 |
2017-11-15 |
- |
2019-03-11 |
Hypothecation of export receivables |
4,000,000 |
CORPORATION BANK |
100138329 |
2017-11-15 |
- |
2019-03-11 |
Book debts; Hyp/First charge on inventory cum Book Debts |
13,000,000 |
CORPORATION BANK |
100241514 |
2019-02-26 |
2023-02-10 |
- |
25,000,000 |
PUNJAB NATIONAL BANK |
|
100356947 |
2020-06-17 |
- |
- |
Charge on entire present and future current assets |
2,300,000 |
PUNJAB NATIONAL BANK |
100356950 |
2020-05-11 |
- |
- |
Book debts; Hypothecation of stocks,receivables,current assets |
1,500,000 |
PUNJAB NATIONAL BANK |
100498949 |
2021-11-05 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock and other Current Assets |
1,100,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
₹
250