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LEVOC FINANCE PRIVATE LIMITED

CIN : U65923WB1998PTC087501
|
ROC : RoC-Kolkata
Active
Last Updated On : 20-03-2023
CINU65923WB1998PTC087501
Company NameLEVOC FINANCE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number087501
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,000
Paid up Capital (Rs)16,13,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-07-1998
Registered Address20 1L EAST TOPSIA ROAD PS TILJOLA KOLKATA WB 700046 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01203322KISHAN MIRANIA AGARWAL14-07-1998
01266023BISHAN M AGARWAL14-07-1998
08917757ARHANT M AGARWAL14-10-2020
LEVOC FINANCE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-07-1998. Its Corporate Identification Number (CIN) is U65923WB1998PTC087501, and it carries the registration number 087501. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEVOC FINANCE PRIVATE LIMITED has an authorised share capital of ₹1,20,00,000 and paid-up capital of ₹16,13,000. 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 20 1L EAST TOPSIA ROAD PS TILJOLA KOLKATA WB 700046 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 LEVOC FINANCE PRIVATE LIMITED?
    20 1L EAST TOPSIA ROAD PS TILJOLA KOLKATA WB 700046 IN
  • Who are the owners / directors of LEVOC FINANCE PRIVATE LIMITED?
    • KISHAN MIRANIA AGARWAL
    • BISHAN M AGARWAL
    • ARHANT M AGARWAL
  • How can I contact LEVOC FINANCE PRIVATE LIMITED?
    [email protected]
  • When was LEVOC FINANCE PRIVATE LIMITED established?
    It was founded on 14-07-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.