SHAH LEAFIN COMPANY PRIVATE LIMITED

SHAH LEAFIN COMPANY PRIVATE LIMITED, founded on Feb. 8, 1995, operates as a Private company under the jurisdiction of the Registrar of Companies, Rajasthan. With an authorized share capital of Rs. 2,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SHAH LEAFIN COMPANY PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65910RJ1995PTC009459 and registration number 009459 . Its registered address is 2-GA-14 JAWAHAR NAGAR, , JAIPUR, , Rajasthan, India, 302004.

As of now, SHAH LEAFIN COMPANY PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U65910RJ1995PTC009459
Company Name SHAH LEAFIN COMPANY PRIVATE LIMITED
ROC Code ROC Jaipur
Registration Number 009459
Incorporation date Feb. 8, 1995
Email Id [email protected]
Registered Address 2-GA-14 JAWAHAR NAGAR, , JAIPUR, , Rajasthan, India, 302004
State Rajasthan
Last AGM Date 09/30/2023
Paid Up Capital Rs. 1107300
Authorised Capital Rs. 2500000
Subscribed Capital Rs. 1107300
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
61 years, 5 months old Male
DIN:
00367542
PAN:
*****6790J
OtherID:
5-8C39-261
Director
Signatory
Appointment:
Feb. 8, 1995
Cur Designation:
Feb. 8, 1995
Cessation Date:
Nationality:
Age/Gender:
61 years, 5 months old Male
DIN:
00367542
PAN:
OtherID:
1-5B0T2M8
FO User
Appointment:
Cur Designation:
Feb. 8, 1995
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 10 months old Male
DIN:
00367569
PAN:
*****7213N
OtherID:
5-7H8L-1930
Director
Signatory
Appointment:
June 24, 2006
Cur Designation:
June 24, 2006
Cessation Date:
Nationality:
Age/Gender:
55 years, 10 months old Male
DIN:
00367569
PAN:
OtherID:
1-596XFOG
FO User
Appointment:
Cur Designation:
June 24, 2006
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years, 2 months old Male
DIN:
09202782
PAN:
*****5355D
OtherID:
5-8GD6-660
Director
Signatory
Appointment:
June 14, 2021
Cur Designation:
Nov. 26, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
29 years, 11 months old Male
DIN:
07510220
PAN:
*****0741B
OtherID:
5-8BJJ-1283
Director
Signatory
Appointment:
May 30, 2016
Cur Designation:
May 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 5 months old Male
DIN:
00367542
PAN:
*****6790J
OtherID:
5-8C39-261
Director
Signatory
Appointment:
Feb. 8, 1995
Cur Designation:
Feb. 8, 1995
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T94062007
100097501
KOTAK MAHINDRA BANK LIMITED
Creation: 05/12/2017
Modification: 03/15/2022
Satisfaction:
63518000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
AA0073659
100312444
AXIS BANK LIMITED
Creation: 12/16/2019
Modification:
Satisfaction: 09/06/2022
20000000
O/15, GREEN HOUSE, ASHOK MARG, C SCHEME, JAIPUR, Rajasthan, 302001, India
C03251055
10323402
Creation: 12/14/2011
Modification:
Satisfaction: 05/12/2014
50000000
1-KA-7, Jawahar Nagar,, Jaipur, Jaipur, Rajasthan, 302004, India

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