Company Information

CIN
Status
Date of Incorporation
18 August 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
8,500,000

Directors

Muhammed Abdul Kareem Faisal
Muhammed Abdul Kareem Faisal
Director
for over 26 years
Govindarajalu Pattabiraman
Govindarajalu Pattabiraman
Director/Designated Partner
for over 1 year
Suresh .
Suresh .
Director
for almost 17 years
Sidheeq Mulakkekudiyil Ismail
Sidheeq Mulakkekudiyil Ismail
Director
for about 21 years

Past Directors

Documents

Form 66-16072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09072018
Form 20B-20062018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form AOC-4-19062018_signed
Form 20B-19062018_signed
Form 23AC-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Optional Attachment-(1)-12062018
Annual return as per schedule V of the Companies Act,1956-12062018
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-130612 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Leader money centre private limited incorporation?

Incorporation date of the company is 18 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Leader money centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Muhammed abdul kareem faisal
  • Suresh .
  • Sidheeq mulakkekudiyil ismail
  • Govindarajalu pattabiraman