CIN |
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Company Name |
LOOPS AND WHORLS FORENSIC AND LEGAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Goa |
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Registration Number |
13988 |
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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 |
12 June 2019 |
|
Age of Company |
4 years, 10 month, 16 days |
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Activity |
Business activities n.e.c. 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 |
₹100,000 |
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Paid up capital |
₹100,000 |
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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 2022 |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of LOOPS AND WHORLS FORENSIC AND LEGAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
House No 2544 Industrial Estate Bicholim NORTH GOA North Goa GA 403504 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08478849 |
Director |
12 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08478850 |
Director |
12 June 2019 |
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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 |
|---|---|---|
AAT-7282 |
DANKEN COOL PRODUCTS LLP | Plot No.31 A Bicholim Industrial Estate Bicholim North Goa GOA North Goa GA 403504 IN |
U74999GA2017PTC013207 |
GIZMOS AUTOMATION PRIVATE LIMITED | Shop No.1&2, Karapurkar Pormol-Antilpeth Bicholim, North Goa, Goa Bicholim North Goa GA 403504 IN |
U45200GA2014PTC007523 |
SHRISANDIPAK CONSTRUCTIONS PRIVATE LIMITED | SR NO. 45/3 SHOP NO. 11, SANDIPAK PLAZA, INDUSTRIAL ESTATE BICHOLIM North Goa GA 403504 IN |
U52190GA2015PTC007581 |
SAI DEVKI TRADECOM PRIVATE LIMITED | H.NO.510/1, VITHALPUR, KARAPUR, BICHOLIM, NORTH GOA, BICHOLIM North Goa GA 403504 IN |
U15100GA2020PLC014419 |
MARICAR FOODS LIMITED | Plot no. 94 Industrial Estate Bicholim North Goa GA 403504 IN |
U72900GA2021PTC014731 |
TRISHIELD SYSTEMS PRIVATE LIMITED | C/O MAHESHWAR MANOHAR MONE , H. NO.157, TIRTHBAG, MAYEM, BICHOLIM, NORTH GOA BICHOLIM North Goa GA 403504 IN |
U74999GA2021PTC014782 |
VIDE ENGINEERING CONSULTANTS PRIVATE LIMITED | House No. 578/A, Tikhazen Mayem Bicholim Goa North Goa GA 403504 IN |
U55101GA2016PTC007840 |
RIO SOUL LEISURE PRIVATE LIMITED | C/O. GOA STEEL LTD RADHAKRISHNA INDUSTRIAL ESTATE BICHOLIM North Goa GA 403504 IN |
U93090GA2018PTC013694 |
INDYA BUNGEE SPORTS PRIVATE LIMITED | HOUSE NO SY NO 771 VADAVALL LATAMBARCEM BICHOLIM North Goa GA 403504 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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