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LEELA SCOTTISH LACE PRIVATE LIMITED.

CIN : U18109MH2007PTC172009
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 23-04-2023
CINU18109MH2007PTC172009
Company NameLEELA SCOTTISH LACE PRIVATE LIMITED.
ROC CodeRoC-Mumbai
Registration Number172009
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)40,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-06-2007
Registered AddressD - 1135, OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00006609DINESH KRISHNAN NAIR10-09-2007
00019234ASHARAM MUNDRA10-09-2007
00019464PRASHANT JANARDAN AGRAWAL27-06-2007
00019534AMAN AGRAWAL27-06-2007
00192015YESUDAS AMBROSE THUNDUVILA10-09-2007
00299151UDAY CHANDRAKANT MOGRE10-09-2007
LEELA SCOTTISH LACE PRIVATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-06-2007. Its Corporate Identification Number (CIN) is U18109MH2007PTC172009, and it carries the registration number 172009. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LEELA SCOTTISH LACE PRIVATE LIMITED. has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹40,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D - 1135, OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI EAST MUMBAI Mumbai City MH 400072 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEELA SCOTTISH LACE PRIVATE LIMITED.?
    D - 1135, OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
  • Who are the owners / directors of LEELA SCOTTISH LACE PRIVATE LIMITED.?
    • DINESH KRISHNAN NAIR
    • ASHARAM MUNDRA
    • PRASHANT JANARDAN AGRAWAL
    • AMAN AGRAWAL
    • YESUDAS AMBROSE THUNDUVILA
    • UDAY CHANDRAKANT MOGRE
  • How can I contact LEELA SCOTTISH LACE PRIVATE LIMITED.?
    [email protected]
  • When was LEELA SCOTTISH LACE PRIVATE LIMITED. established?
    It was founded on 26-06-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,00,700
MGT-7₹ 49,61,700
DIR-3 KYC₹ 10,000
Total Penalty₹ 99,72,400
🎉90% WAIVER APPLIED
- ₹ 89,75,160
Amount Payable (10%)₹ 9,97,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.