Company Information

CIN
Status
Date of Incorporation
22 January 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
49,944,000
Authorised Capital
50,000,000

Directors

Kalladi Yahiya
Kalladi Yahiya
Director/Designated Partner
for almost 2 years
Mohammed P Mustafa
Mohammed P Mustafa
Director/Designated Partner
for over 21 years
Muhammed Abdul Kareem Faisal
Muhammed Abdul Kareem Faisal
Director/Designated Partner
for over 1 year

Past Directors

Suresh .
Suresh .
Director
about 14 years ago

Trademarks

Silent Valley Hotels And Resorts Leader Properties And Estates

[Class : 42] Hospitality Industry

Silent Valley Hotels &... Leader Properties And Estates

[Class : 42] Hospitality Industry

Emarald Hotels Leader Properties And Estates

[Class : 39] Travel And Tour Services; Travel Agency And Tour Operator Services; Travel And Tour Reservation Services; Organization And Operation Of Travel And Tour Services; Itinerary Travel Planning And Advise Services; Travel And Tour Information Services, Guide Services And Consultancy Services; Transporting Of Travelers, Vehicle Rental And Transport Services; Pleasure B...

Emarald Hotels Leader Properties And Estates

[Class : 43] All Kind Of Temporary Accomodation, Food And Beverage Services Including Hotels, Resorts, Motels, Guest House, Boarding Houses, Tourist Homes, Retirement Homes, Restaurants, Canteens, Cafeterias, Snack Bars, Coffee Shops, Cocktail Lounges Self Service Restaurant, Banquet And Catering Services; Providing Facilities For Arranging Functions, Conferences, Exhibition...

Emarald Hotels Leader Properties And Estates

[Class : 35] Business Management And Administration Services, Business Management Of Hotels And Travel Agencies; Management And Administration Of Sales And Marketing; Administration Of Business Affairs Of Franchises; Business Supervision Services; Business Analysis And Market Research Services; Promotional Advertising And Marketing Services; Tourism Promotion Services; Offic...

Emarald Hotels Leader Properties And Estates

[Class : 43] All Kind Of Temporary Accomodation, Food And Beverage Services Including Hotels, Resorts, Motels, Guest House, Boarding Houses, Tourist Homes, Retirement Homes, Restaurants, Canteens, Cafeterias, Snack Bars, Coffee Shops, Cocktail Lounges Self Service Restaurant, Banquet And Catering Services;

Emarald Hotels Leader Properties And Estates

[Class : 43] All Kind Of Temporary Accommodation, Food And Beverage Services Including Hotels, Resorts, Motels, Guest House, Boarding Houses, Tourist Homes, Retirement Homes, Restaurants, Canteens, Cafeterias, Snack Bars, Coffee Shops, Cocktail Lounges Self Service Restaurant, Banquet And Catering Services; Providing Facilities For Arranging Functions, Conferences, Exhibitio...

Emarald Hotels Leader Properties And Estates

[Class : 43] All Kind Of Temporary Accommodation, Food And Beverage Services Including Hotels, Motels, Guest House, Boarding Houses, Tourist Homes, Retirement Homes, Restaurants, Canteens, Cafeterias, Snack Bars, Coffee Shops, Cocktail Lounges Self Service Restaurant, Banquet And Catering Services; Providing Facilities For Arranging Functions, Conferences, Exhibitions, Semin...

Charges

2 Crore
19 June 2010
Allahabad Bank
2 Crore
12 January 2023
Kerala State Financial Enterprises Ltd
0
05 December 2022
Others
0
03 August 2022
Others
0
19 June 2010
Allahabad Bank
0
12 January 2023
Kerala State Financial Enterprises Ltd
0
05 December 2022
Others
0
03 August 2022
Others
0
19 June 2010
Allahabad Bank
0
12 January 2023
Kerala State Financial Enterprises Ltd
0
05 December 2022
Others
0
03 August 2022
Others
0
19 June 2010
Allahabad Bank
0

Documents

Annual return as per schedule V of the Companies Act,1956-14062017
Optional Attachment-(1)-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Letter of appointment;-14062017
Form DIR-12-14062017_signed
Form 20B-14062017_signed
Form 23AC-14062017_signed
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Letter of appointment;-17062016
Interest in other entities;-17062016
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Form23AC-180714 for the FY ending on-310313.OCT
Form23AC-160714 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date on which the Leader properties & estates private limited incorporated?

Leader properties & estates private limited was incorporated on 22 January 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Leader properties & estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Leader properties & estates private limited?

5 of directors are associated with the company.

What is the number of directors associated with Leader properties & estates private limited?

5 of directors are associated with the company.