LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

CIN: U65990MH1984PTC034791

Active Company
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₹36.00 L
Authorised Capital
₹36.00 L
Paid-up Capital
7
Directors
2
Charges

Company Details

CIN
U65990MH1984PTC034791
Registration Number
034791
Date of Incorporation
14 Dec 1984
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

7
Name DIN Designation Appointed Status
Rahul Maheswari 01578935 Director 01 Jun 2021 Active
Unknown 00053300 Director 01 Jun 2021 Active
Bharat Jayakrishna Taparia 00139722 Director 15 Dec 2005 Active
Madhavprasad Ganeshmal Taparia 00126971 Director 14 Sep 1990 Active
Virendraa Bangur 00237043 Director 01 Feb 2020 Active
Shree Kumar Bangur 00053237 Director 01 Apr 2019 Active
Shashi Bangur 00053300 Director - Active

Charges & Liabilities

2
Charge Holder Amount Created Satisfied Status
YES BANK LIMITED
Mumbai, Maharashtra
 ₹5.00 Cr 13 Jun 2017 03 Apr 2021 CLOSED
- ₹5.00 Cr - - -

Company Timeline

9 events
01 Jun 2021 Director
Rahul Maheswari appointed as Director
01 Jun 2021 Director
appointed as Director
03 Apr 2021 Charge
Charge satisfied - YES BANK LIMITED
01 Feb 2020 Director
Virendraa Bangur appointed as Director
01 Apr 2019 Director
Shree Kumar Bangur appointed as Director
13 Jun 2017 Charge
Charge created - YES BANK LIMITED (₹5.00 Cr)
15 Dec 2005 Director
Bharat Jayakrishna Taparia appointed as Director
14 Sep 1990 Director
Madhavprasad Ganeshmal Taparia appointed as Director
14 Dec 1984 Incorporation
Company incorporated as Company

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