Company Information

CIN
U45201DL2003PLC121065
Status
Date of Incorporation
25 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,626,000
Authorised Capital
50,000,000

Directors

Sunil Prabhakar
Sunil Prabhakar
Director/Designated Partner
for over 1 year
Rajesh Bhatia .
Rajesh Bhatia .
Director/Designated Partner
for over 1 year
Renu Bhatia
Renu Bhatia
Beneficial Owner
for almost 16 years
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 1 year

Past Directors

Prem Dutt Bhatia
Prem Dutt Bhatia
Additional Director
over 6 years ago
Sushil Kumar Bhatia
Sushil Kumar Bhatia
Director
about 13 years ago
Yash Paul Sawhney
Yash Paul Sawhney
Additional Director
almost 16 years ago
Savita Goel
Savita Goel
Additional Director
almost 16 years ago
Ashish Goel
Ashish Goel
Additional Director
almost 16 years ago

Charges

146 Crore
04 June 2015
Canara Bank
146 Crore
28 September 2010
Canara Bank
135 Crore
06 November 2008
Canara Bank
176 Crore
06 November 2008
Canara Bank
0
04 June 2015
Canara Bank
0
28 September 2010
Canara Bank
0
06 November 2008
Canara Bank
0
04 June 2015
Canara Bank
0
28 September 2010
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-05022021_signed
Form PAS-6-20122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form PAS-6-15092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-22032019

Frequently Asked Questions

What is the incorporation date of the Leading estates limited?

Incorporation date of the company is 25 June 2003 .

What is the state of the Leading estates limited incorporation?

The state in which company is incorporated is Delhi.

What is the Leading estates limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leading estates limited?

Leading estates limited has appointed 9 of directors.

Who are the appointed Directors in Leading estates limited?

The appointed directors in the company are:

  • Ashish goel
  • Ashwani kumar
  • Renu bhatia
  • Savita goel
  • Prem dutt bhatia
  • Rajesh bhatia .
  • Yash paul sawhney
  • Sushil kumar bhatia
  • Sunil prabhakar