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NEELAM LEFIN LIMITED

CIN : U65929WB1992PLC056893
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 21-06-2023
CINU65929WB1992PLC056893
Company NameNEELAM LEFIN LIMITED
ROC CodeRoC-Kolkata
Registration Number056893
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,01,00,000
Paid up Capital (Rs)1,30,90,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-11-1992
Registered Address687 ANANDPUR ,E.M.BYPASS 6TH FLOOR KOLKATA Kolkata WB 700107 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00149916SUSHIL KUMAR GOENKA14-05-1997
00150034MOHAN GOENKA22-08-1999
00150089HARSHA VARDHAN AGARWAL22-08-1999
00336778RIKHAB DAS DAGA12-08-1993
00793959NARESH HIRALAL BHANSALI22-08-1999
NEELAM LEFIN 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 02-11-1992. Its Corporate Identification Number (CIN) is U65929WB1992PLC056893, and it carries the registration number 056893. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, NEELAM LEFIN LIMITED has an authorised share capital of ₹3,01,00,000 and paid-up capital of ₹1,30,90,000. 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 687 ANANDPUR ,E.M.BYPASS 6TH FLOOR KOLKATA Kolkata WB 700107 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 NEELAM LEFIN LIMITED?
    687 ANANDPUR ,E.M.BYPASS 6TH FLOOR KOLKATA Kolkata WB 700107 IN
  • Who are the owners / directors of NEELAM LEFIN LIMITED?
    • SUSHIL KUMAR GOENKA
    • MOHAN GOENKA
    • HARSHA VARDHAN AGARWAL
    • RIKHAB DAS DAGA
    • NARESH HIRALAL BHANSALI
  • How can I contact NEELAM LEFIN LIMITED?
    [email protected]
  • When was NEELAM LEFIN LIMITED established?
    It was founded on 02-11-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,00,700
MGT-7₹ 39,61,700
DIR-3 KYC₹ 5,000
Total Penalty₹ 79,67,400
🎉90% WAIVER APPLIED
- ₹ 71,70,660
Amount Payable (10%)₹ 7,96,740
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.