Company Information
CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhara Mihir Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Mihir Prafulkumar Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Import Export Services In Respect Of Organic Fresh Herbs, Raw And Unprocessed Herbs And Building Timber/Lumber, Doors Panels Not Of Metal, Doors Not Of Metal, Plywood, Veneer Wood, Wood Veneers/Veneers Only.
[Class : 31] Organic Fresh Herbs, Raw And Unprocessed Herbs
[Class : 19] Building Timber/Lumber, Doors Panels Not Of Metal, Doors Not Of Metal, Plywood, Veneer Wood, Wood Veneers/Veneers.
View +3 more Brands for Leosun Organic Private Limited.
Documents
Directors report as per section 134(3)-14102022
Form MGT-7A-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-14102022
Form ADT-1-26082022_signed
Copy of resolution passed by the company-26082022
Copy of the intimation sent by company-26082022
Copy of written consent given by auditor-26082022
Form ADT-3-20082022_signed
Resignation letter-19082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220628
Form MGT-14-28062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Altered memorandum of association-25062022
Optional Attachment-(1)-25062022
Optional Attachment-(1)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Altered memorandum of association-20062022
Form DIR-12-21102021_signed
Optional Attachment-(1)-14102021
Form ADT-1-11082021_signed
Copy of resolution passed by the company-06082021
Copy of written consent given by auditor-06082021
Form INC-20A-29072021_signed
-27072021
Form SPICe MOA (INC-33)-08072021
Form SPICe AOA (INC-34)-08072021
CERTIFICATE OF INCORPORATION-20210709
