Company Information

CIN
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Pattabhiram Usha
Pattabhiram Usha
Director
for over 12 years
Priya Sidharth Ram
Priya Sidharth Ram
Director/Designated Partner
for almost 2 years
. Sidharth Ram
. Sidharth Ram
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
17 November 2016
Dhanlaxmi Bank Limited
2 Crore
31 March 2014
Dhanlaxmi Bank Limited
2 Crore
26 August 2019
Hdfc Bank Limited
10 Crore
26 August 2019
Hdfc Bank Limited
0
31 March 2014
Dhanlaxmi Bank Limited
0
17 November 2016
Dhanlaxmi Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
31 March 2014
Dhanlaxmi Bank Limited
0
17 November 2016
Dhanlaxmi Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
31 March 2014
Dhanlaxmi Bank Limited
0
17 November 2016
Dhanlaxmi Bank Limited
0

Documents

Form CHG-4-04032021_signed
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form MGT-14-01102020-signed
Optional Attachment-(3)-21092020
Altered articles of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form ADT-1-29122019_signed
Form DPT-3-19122019-signed
Form DIR-12-10122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed

Frequently Asked Questions

What is the date of Leo pharma distributors private limited incorporation?

Incorporation date of the company is 17 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Leo pharma distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • . sidharth ram
  • Priya sidharth ram
  • Pattabhiram usha