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LEVANTIKOS ESTATES (INDIA) PRIVATE LIMITED

CIN : U01100KA2003PTC042643
|
ROC : RoC-Bangalore
Active
Last Updated On : 16-04-2023
CINU01100KA2003PTC042643
Company NameLEVANTIKOS ESTATES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number042643
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-2003
Registered Address201F, MITTAL TOWERS, 6 M G ROAD, BANGALORE KA 560001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00411699ANURAG BRAJ SHARAN10-12-2021
07987016RUHEE SHARAN13-11-2017
08436222RUHEEVANDAWA ADVANI27-04-2019
LEVANTIKOS ESTATES (INDIA) 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-2003. Its Corporate Identification Number (CIN) is U01100KA2003PTC042643, and it carries the registration number 042643. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEVANTIKOS ESTATES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 201F, MITTAL TOWERS, 6 M G ROAD, BANGALORE KA 560001 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 LEVANTIKOS ESTATES (INDIA) PRIVATE LIMITED?
    201F, MITTAL TOWERS, 6 M G ROAD, BANGALORE KA 560001 IN
  • Who are the owners / directors of LEVANTIKOS ESTATES (INDIA) PRIVATE LIMITED?
    • ANURAG BRAJ SHARAN
    • RUHEE SHARAN
    • RUHEEVANDAWA ADVANI
  • How can I contact LEVANTIKOS ESTATES (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was LEVANTIKOS ESTATES (INDIA) PRIVATE LIMITED established?
    It was founded on 28-09-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.