LEETHA PACK PVT LTD (CIN: U74950KL1994PTC007758) is a Private company incorporated on 18 Dec 1994. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
LEETHA PACK PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEETHA PACK PVT LTD's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of LEETHA PACK PVT LTD are MATHEW JACKSON, THOMAS JACKSON, JOSEPH DAWN, JACKSON MATHEWS, DAWN MATHEWS, and VANNIYAMPARAMBIL JOSEPH MATHEWS.
LEETHA PACK PVT LTD's Corporate Identification Number (CIN) is U74950KL1994PTC007758 and its registration number is 7758. Users may contact LEETHA PACK PVT LTD on its Email address - [email protected]. Registered address of LEETHA PACK PVT LTD is MAJOR INDUSTRIAL ESTATESOUTH KALAMASSERY ERNAKULAM KL 683109 IN.
Current status of LEETHA PACK PVT LTD is - Active.
| CIN | U74950KL1994PTC007758 |
| Name | LEETHA PACK PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Ernakulam |
| Registration Number | 7758 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-18 |
| Age of Company | 32 years, 2 months, 0 days |
| Activity | NIC Code: 7495 NIC Description: Packaging activities. [Packing activities incidental to transport are classified in class 6309]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEETHA PACK PVT LTD |
| U74950KL1994PTC007758 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEETHA PACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09379221 | MATHEW JACKSON | Director | 2021-11-30 |
| 09381024 | THOMAS JACKSON | Director | 2021-11-30 |
| 09381185 | JOSEPH DAWN | Director | 2021-11-30 |
| 00244424 | JACKSON MATHEWS | Director | 1994-03-18 |
| 00249062 | DAWN MATHEWS | Managing Director | 1994-03-18 |
| 00249125 | VANNIYAMPARAMBIL JOSEPH MATHEWS | Director | 1994-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Additional Director | - | 2022-09-30 |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Director | 2022-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Additional Director | - | 2022-09-30 |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Director | 2022-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Additional Director | - | 2022-09-30 |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Director | 2022-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEETHA PRESS AND PROCESS PRIVATE LIMITED | U22212KL1995PTC009822 | Managing Director | 1995-12-20 | Ongoing |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Director | 1991-10-30 | Ongoing |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Managing Director | - | 2022-08-26 |
| PRIMO COMMODITIES EXIM PRIVATE LIMITED | U51498KL1993PTC007212 | Director | 1994-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEETHA PRESS AND PROCESS PRIVATE LIMITED | U22212KL1995PTC009822 | Director | 1995-12-20 | Ongoing |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Director | 2000-07-30 | Ongoing |
| PRIMO COMMODITIES EXIM PRIVATE LIMITED | U51498KL1993PTC007212 | Managing Director | 2005-11-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEETHA PRESS AND PROCESS PRIVATE LIMITED | U22212KL1995PTC009822 | Director | 1995-12-20 | Ongoing |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Director | - | 2022-08-26 |
| LEETHA TECHCRAFTS PRIVATE LIMITED | U36991KL1991PTC006240 | Managing Director | 1991-10-30 | Ongoing |
| PRIMO COMMODITIES EXIM PRIVATE LIMITED | U51498KL1993PTC007212 | Director | 1994-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2016PTC045853 | VARNA DESIGNERS PRIVATE LIMITED | Plot No. 33/294 Major Industrial Estate,South Kalamassery Ernakulam Ernakulam KL 683109 IN |
| U72200KL2020PTC061287 | MANANASOL INDIA PRIVATE LIMITED | 4B MAJOR INDUSTRIAL AREA, SOUTH KALAMASSERY P O ESTATE AREA, ERNAKULAM, KERALA, INDIA ERNAKULAM Ernakulam KL 683109 IN |
| U34200KL2013PTC034873 | CHAKIATH ENGINEERING WORKS PRIVATE LIMITED | 16,DEVELOPMENT PLOT, MAJOR INDUSTRIAL ESTATE,KALAMASSERY, ERNAKULAM Ernakulam KL 683109 IN |
| U70100KL2008PTC023473 | KAIRALI REALTORS (INDIA) PRIVATE LIMITED | DOOR NO. 33/241, MAJOR INDUSTRIAL ESTATE SOUTH KALAMASSERY ERNAKULAM Ernakulam KL 683109 IN |
| U51909KL2006PTC019089 | OUTLOOK TRADING PRIVATE LIMITED | 4B, MAJOR INDUSTRIAL AREA, SOUTH KALAMASSERY P O ESTATE AREA ERNAKULAM Ernakulam KL 683109 IN |
| U15499KL1986PTC004460 | ELITE FOODS PVT LIMITED | 60 MAJOR INDUSTRIAL ESTATESOUTH KALAMASSERY SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U36109KL2006PTC019016 | INDWAY FURNITURE MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO.22 MAJOR INDUSTRIAL ESTATE,SOUTH KALAMASSERY COCHIN KL 683109 IN |
| U40200KL2007PTC020556 | AJAY ACETYLENE PRIVATE LIMITED | XXXIII/194A, MAJOR INDUSTRIAL ESTATE KALAMASSERY P.O. ERNAKULAM KL 683109 IN |
| U74300KL2008PTC022194 | SCREENERY MEDIA PRIVATE LIMITED | 4B1, MAJOR INDUSTRIAL ESTATE S. KALAMASSERY KOCHI Ernakulam KL 683109 IN |
| U36101KL2005PTC018686 | WOODWORTH FURNITURE PRIVATE LIMITED | PLOT NO : 22 MAJOR INDUSTRIAL ESTATE,SOUTH KALAMASSERY Cochin KL 683109 IN |
| U74300KL1996PTC010806 | OUTLOOK COMMUNICATIONS PRIVATE LIMITED | 4B MAJOR INDUSTRIAL AREASOUTH KALAMASSERY P O ESTATE AREA ERNAKULAM KL 683109 IN |
| U52390KL2012PTC031294 | DM MACHINES PRIVATE LIMITED | 4B, 245, MAJOR INDUSTRIAL ESTATE AREA SOUTH KALAMASSERY KALAMASSERY KL 683109 IN |
| U34203KL2006PTC019872 | IEC CONTAINERS PRIVATE LIMITED | PLOT NO.50, MAJOR INDUSTRIAL ESTATE SOUTH KALAMASSERY KOCHI KL 683109 IN |
| U63011KL2003PTC016038 | ESQUIRE CARGO MANAGEMENT PRIVATE LIMITED | Esquire Valley, Plot No. 64 Major Industrial Estate, South Kalamassery Cochin KL 683109 IN |
| U74999KL2003PLC016672 | WOMEN APPAREL PARK LIMITED | 33/264 MAJOR INDUSTRIALESTATE KALAMASSERY DEVELOP MENT PLOT P O ERNAMKULAM Ernakulam KL 683109 IN |
| U51397KL2000PTC014186 | MENTOR HOSPITAL EQUIPMENTS PRIVATE LIMIT ED | 33/161 OLD NO VI/243ARATTUKADAVU ROAD INDUSTRIAL ESTATE SOUTH KALAMASSERY ERNAKULAM Idukki KL 683109 IN |
| U17235KL1984PLC003995 | SEVEN SEAS NYLONS LTD | 48/MAJOR INDUSTRIAL ESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U36101KL1993PTC007178 | MASTER CRAFTMAN INDIA PVT LTD | Plot No.28, MIE, KDP PO, South Kalamassery, Pin - 683109 Ernakulam Ernakulam KL 683109 IN |
| U24233KL2001PTC014823 | RISHIVALLEY HERBACEOUS PHARMACEUTICALS P RIVATE LIMITED | BIDG NO XXX111/285PLOT NO 67 MAJOR INDUSTRIAL ESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683109 |
| U18101KL2006PTC019850 | EVEREST APPARELS PRIVATE LIMITED | C/O WOMEN APPAREL PARK LIMITED, MAJOR INDUSTRIAL, ESTATE,KALAMASSERY DEVELOPMENT PLOT POST ,ROOMNO16 , ERNAKULAM, Kerala, India - 683109 |
| U31101KL1994PTC007687 | MATHSTRAMAN MANUFACTURERS AND TRADERS PVT LTD | POLOTNO.71 & 72, MAJOR INDUSTRIAL ESTATE, KALAMASSERY INDUSTL ESTATE P.O, SOUTH KA LAMASSERY, , ERNAKULAM, Kerala, India - 683109 |
| U52609KL2016PTC047587 | ROCK PAPER SCISSORS STORE PRIVATE LIMITED | 664,South Kalamassery, K.D.P P.O Ernakulam Ernakulam KL 683109 IN |
| U72900KL2017PTC048877 | VMANIFEST PRIVATE LIMITED | 2nd FLOOR, GROVE CENTRE, 44, DEVELOPMENT PLOT, KALAMASSERY, ERNAKULAM Ernakulam KL 683109 IN |
| U51909KL2000PTC014207 | THAYYIL TRADE LINKS PRIVATE LIMITED | BUILDING NO 88/ VIPLOT NO 27 DEVELOPMENT PLOT KALAMASSERY PO ERNAKULAM Ernakulam KL 683109 IN |
| U51498KL1993PTC007212 | PRIMO COMMODITIES EXIM PRIVATE LIMITED | VANNIYAMPARAMBILCARBORANDUM ROAD SOUTH KALAMASSERY ERNAKULAM KL 683109 IN |
| U74950KL1973PTC002544 | ALLIANCE PACKAGINGS PRIVATE LIMITED | PLOT 38 MAJORINDUSTRIAL ESTATE KALAMASSERY ERNAKULAM KL 683109 IN |
| U24243KL1991PTC005925 | VADAKKEDATHU TOOLS AND PLASTICS PVT LTD | VI/79A INDUSTRIALDEVELOPMENTPLOT SOUTH KALAMASSERY ERNAKULAM KL 683109 IN |
| U72200KL1999PTC013494 | SELISTIM SYSTEMS PRIVATE LIMITED | DEVELOPMENT PLOT NO 35PULINADAN COMPLEX MAJAR INDUSTRIAL ESTATE ERNAKULAM Idukki KL 683109 IN |
| U72900KL2015PTC038490 | GATEROLLER TECH PRIVATE LIMITED | Door No. IV/396 Puthuvayil Building, FACT Road North Kalamassery Ernakulam KL 683109 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10509231 | 2014-06-24 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 630,000.00 | THE SOUTH INDIAN BANK LIMITED |
| 10594407 | 2015-09-09 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 3,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
| 90016224 | 1994-10-15 | 2017-11-29 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 51,755,000.00 | THE SOUTH INDIAN BANK LIMITED |
| 90017480 | 1999-08-05 | 2000-05-31 | 1970-01-01 | Immovable property or any interest therein | 500,000.00 | SOUTH INDIAN BANK LTD |
| 100291419 | 2019-08-28 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 1,421,209.00 | ICICI BANK LIMITED |
| 100322170 | 2020-01-27 | 2020-06-18 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stock and current assets | 75,400,000.00 | THE SOUTH INDIAN BANK LIMITED |
| 100509343 | 2021-11-16 | 1970-01-01 | 1970-01-01 | 412,494.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100523523 | 2022-01-05 | 1970-01-01 | 1970-01-01 | 550,525.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100524357 | 2022-01-15 | 1970-01-01 | 1970-01-01 | 156,250.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100524369 | 2022-01-15 | 1970-01-01 | 1970-01-01 | 228,507.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100524380 | 2022-01-14 | 1970-01-01 | 1970-01-01 | 465,170.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100524387 | 2022-01-14 | 1970-01-01 | 1970-01-01 | 496,450.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100525351 | 2022-01-14 | 1970-01-01 | 1970-01-01 | 1,004,918.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100525372 | 2022-01-15 | 1970-01-01 | 1970-01-01 | 306,437.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100525406 | 2022-01-15 | 1970-01-01 | 1970-01-01 | 609,133.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100525412 | 2022-01-14 | 1970-01-01 | 1970-01-01 | 554,322.00 | THE SOUTH INDIAN BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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