It is a business services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 | New Delhi, Delhi, India | Under Process Of Striking OffLeo Lam Fashions Private Limited, a under process of striking off private limited company, was established on 03 August 2000 in New Delhi, Delhi, India. it holds CIN: U00000DL2000PTC107116. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sandhya Agrawal (Director), Shrikishan Lall (Director), Sanjeev Gupta (Director). Past directors included Sandhya Agrawal. It holds ₹0.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at B 139Kalkaji, New Delhi, Delhi, 110019.
U00000DL2000PTC107116
107116
03 August 2000
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandhya Agrawal | Director | 03 Aug 2000 | Current |
| Shrikishan Lall | Director | 04 May 2002 | Current |
| Sanjeev Gupta | Director | 04 May 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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₹300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2001 | Bank Of India | ₹0.30 M | Open |
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The activity Leo Lam Fashions Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was completed.
Progress on Leo Lam Fashions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi. was documented.
Shrikishan Lall was appointed as a Director was appointed as a Director on 04 May 2002 & has been associated with this company since 23 years 7 months . was recorded as a recent event.
The activity Sanjeev Gupta was appointed as a Director was appointed as a Director on 04 May 2002 & has been associated with this company since 23 years 7 months . was completed.
A charge with Bank Of India amounted to Rs. 0.30 M with Charge ID 90036651 was registered on 17 Jul 2001. was recorded as a recent event.
Progress on Sandhya Agrawal was appointed as a Director was appointed as a Director on 03 Aug 2000 & has been associated with this company since 25 years 4 months . was documented.
The CIN of Leo Lam Fashions Private Limited is U00000DL2000PTC107116.
Leo Lam Fashions Private Limited is headquartered at B 139Kalkaji, New Delhi, Delhi, 110019.
Leo Lam Fashions Private Limited was incorporated on 03 August 2000.
The current directors of Leo Lam Fashions Private Limited are
Leo Lam Fashions Private Limited is unlisted.
The authorized capital of Leo Lam Fashions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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