Company Information

CIN
U63000HR2010PLC040312
Status
Date of Incorporation
30 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
202,933,900
Authorised Capital
220,000,000

Directors

Akanksha Srivastava
Akanksha Srivastava
Director/Designated Partner
for about 9 years
Hasanand Nanani
Hasanand Nanani
Director/Designated Partner
for about 12 years
Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
for about 12 years
Girish Gupta
Girish Gupta
Director/Designated Partner
for over 13 years
Sakshi Bahri
Sakshi Bahri
Director
for over 14 years
Namita Shilpi Sinha
Namita Shilpi Sinha
Director/Designated Partner
for over 9 years
Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
for over 14 years

Past Directors

Charges

280 Crore
22 March 2016
Idbi Bank Limited
35 Crore
08 March 2016
Doha Bank Qsc
21 Crore
24 February 2016
Icici Bank Limited
4 Crore
16 November 2015
Bank Of Maharashtra
4 Crore
27 October 2015
Icici Bank Limited
54 Lak
26 October 2015
Andhara Bank
25 Crore
30 September 2014
Reliance Capital Ltd
1 Crore
30 July 2014
Icici Bank Limited
10 Lak
31 January 2014
Bank Of India
170 Crore
02 January 2014
Reliance Capital Ltd
56 Lak
30 December 2013
Axis Bank Limited
33 Lak
03 December 2013
Axis Bank Limited
13 Lak
12 November 2013
Axis Bank Limited
28 Lak
27 September 2013
Axis Bank Limited
60 Lak
04 July 2013
Axis Bank Limited
41 Lak
30 May 2013
Intec Capital Limited
2 Crore
12 February 2013
Axis Bank Limited
63 Lak
24 January 2013
Small Industries Development Bank Of India
4 Crore
04 October 2012
Kotak Mahindra Bank Limited
1 Crore
22 September 2012
Hdfc Bank Limited
16 Lak
18 September 2012
Hdfc Bank Limited
15 Lak
14 September 2012
Kotak Mahindra Bank Limited
1 Crore
13 September 2012
Hdfc Bank Limited
76 Lak
03 September 2012
Hdfc Bank Limited
20 Lak
27 August 2012
Hdfc Bank Limited
20 Lak
28 July 2012
Hdfc Bank Limited
18 Lak
28 July 2012
Hdfc Bank Limited
46 Lak
29 June 2012
Reliance Capital Ltd
1 Crore
31 March 2012
Hdfc Bank Limited
38 Lak
31 March 2012
Hdfc Bank Limited
94 Lak
10 February 2012
Kotak Mahindra Bank Limited
91 Lak
27 September 2011
Kotak Mahindra Bank Limited
81 Lak
30 November 2012
Icici Bank Limited
1 Crore
23 May 2013
Icici Bank Limited
66 Lak
30 May 2013
Icici Bank Limited
93 Lak
30 June 2014
Icici Bank Limited
2 Crore
10 September 2012
Magma Fincorp Limited
99 Lak
27 November 2014
Icici Bank Limited
1 Crore
16 August 2012
Icici Bank Limited
2 Crore
20 September 2012
Icici Bank Limited
1 Crore
31 July 2012
Icici Bank Limited
82 Lak
31 August 2015
Icici Bank Limited
2 Crore
25 October 2014
Bank Of India
5 Crore
27 February 2015
Bank Of Maharashtra
18 Crore
17 March 2015
Union Bank Of India
18 Crore
24 September 2014
Idbi Bank Limited
25 Crore
17 December 2013
Indian Overseas Bank
9 Crore
19 December 2011
Kotak Mahindra Bank Limited
18 Crore
22 December 2012
Kotak Mahindra Bank Limited
13 Crore
23 August 2012
Ing Vysya Bank Limited
36 Crore
07 November 2013
Canara Bank
30 Crore
05 September 2013
Idbi Bank Limited
10 Crore
20 March 2013
Indusind Bank Ltd.
12 Crore
15 May 2012
Srei Equipment Finance Private Limited
1 Crore
22 June 2012
Srei Equipment Finance Private Limited
2 Crore
16 November 2010
Indian Overseas Bank
25 Crore
03 July 2010
Punjab National Bank
10 Crore
22 March 2016
Idbi Bank Limited
0
12 February 2013
Axis Bank Limited
0
08 March 2016
Doha Bank Qsc
0
16 November 2015
Bank Of Maharashtra
0
31 August 2015
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
30 July 2014
Icici Bank Limited
0
30 June 2014
Icici Bank Limited
0
02 January 2014
Reliance Capital Ltd
0
17 December 2013
Indian Overseas Bank
0
03 December 2013
Axis Bank Limited
0
07 November 2013
Canara Bank
0
30 May 2013
Icici Bank Limited
0
23 May 2013
Icici Bank Limited
0
30 May 2013
Intec Capital Limited
0
24 February 2016
Icici Bank Limited
0
22 December 2012
Kotak Mahindra Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
22 September 2012
Hdfc Bank Limited
0
23 August 2012
Ing Vysya Bank Limited
0
13 September 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
31 July 2012
Icici Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
29 June 2012
Reliance Capital Ltd
0
31 March 2012
Hdfc Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
10 February 2012
Kotak Mahindra Bank Limited
0
31 January 2014
Bank Of India
0
03 July 2010
Punjab National Bank
0
24 January 2013
Small Industries Development Bank Of India
0
30 December 2013
Axis Bank Limited
0
30 November 2012
Icici Bank Limited
0
10 September 2012
Magma Fincorp Limited
0
27 February 2015
Bank Of Maharashtra
0
27 November 2014
Icici Bank Limited
0
20 September 2012
Icici Bank Limited
0
16 August 2012
Icici Bank Limited
0
04 October 2012
Kotak Mahindra Bank Limited
0
26 October 2015
Andhara Bank
0
12 November 2013
Axis Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
25 October 2014
Bank Of India
0
27 September 2013
Axis Bank Limited
0
05 September 2013
Idbi Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
04 July 2013
Axis Bank Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
24 September 2014
Idbi Bank Limited
0
27 October 2015
Icici Bank Limited
0
17 March 2015
Union Bank Of India
0
19 December 2011
Kotak Mahindra Bank Limited
0
27 September 2011
Kotak Mahindra Bank Limited
0
16 November 2010
Indian Overseas Bank
0
20 March 2013
Indusind Bank Ltd.
0
22 March 2016
Idbi Bank Limited
0
12 February 2013
Axis Bank Limited
0
08 March 2016
Doha Bank Qsc
0
16 November 2015
Bank Of Maharashtra
0
31 August 2015
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
30 July 2014
Icici Bank Limited
0
30 June 2014
Icici Bank Limited
0
02 January 2014
Reliance Capital Ltd
0
17 December 2013
Indian Overseas Bank
0
03 December 2013
Axis Bank Limited
0
07 November 2013
Canara Bank
0
30 May 2013
Icici Bank Limited
0
23 May 2013
Icici Bank Limited
0
30 May 2013
Intec Capital Limited
0
24 February 2016
Icici Bank Limited
0
22 December 2012
Kotak Mahindra Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
22 September 2012
Hdfc Bank Limited
0
23 August 2012
Ing Vysya Bank Limited
0
13 September 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
31 July 2012
Icici Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
29 June 2012
Reliance Capital Ltd
0
31 March 2012
Hdfc Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
10 February 2012
Kotak Mahindra Bank Limited
0
31 January 2014
Bank Of India
0
03 July 2010
Punjab National Bank
0
24 January 2013
Small Industries Development Bank Of India
0
30 December 2013
Axis Bank Limited
0
30 November 2012
Icici Bank Limited
0
10 September 2012
Magma Fincorp Limited
0
27 February 2015
Bank Of Maharashtra
0
27 November 2014
Icici Bank Limited
0
20 September 2012
Icici Bank Limited
0
16 August 2012
Icici Bank Limited
0
04 October 2012
Kotak Mahindra Bank Limited
0
26 October 2015
Andhara Bank
0
12 November 2013
Axis Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
25 October 2014
Bank Of India
0
27 September 2013
Axis Bank Limited
0
05 September 2013
Idbi Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
04 July 2013
Axis Bank Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
24 September 2014
Idbi Bank Limited
0
27 October 2015
Icici Bank Limited
0
17 March 2015
Union Bank Of India
0
19 December 2011
Kotak Mahindra Bank Limited
0
27 September 2011
Kotak Mahindra Bank Limited
0
16 November 2010
Indian Overseas Bank
0
20 March 2013
Indusind Bank Ltd.
0
22 March 2016
Idbi Bank Limited
0
12 February 2013
Axis Bank Limited
0
08 March 2016
Doha Bank Qsc
0
16 November 2015
Bank Of Maharashtra
0
31 August 2015
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
30 July 2014
Icici Bank Limited
0
30 June 2014
Icici Bank Limited
0
02 January 2014
Reliance Capital Ltd
0
17 December 2013
Indian Overseas Bank
0
03 December 2013
Axis Bank Limited
0
07 November 2013
Canara Bank
0
30 May 2013
Icici Bank Limited
0
23 May 2013
Icici Bank Limited
0
30 May 2013
Intec Capital Limited
0
24 February 2016
Icici Bank Limited
0
22 December 2012
Kotak Mahindra Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
22 September 2012
Hdfc Bank Limited
0
23 August 2012
Ing Vysya Bank Limited
0
13 September 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
31 July 2012
Icici Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
29 June 2012
Reliance Capital Ltd
0
31 March 2012
Hdfc Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
10 February 2012
Kotak Mahindra Bank Limited
0
31 January 2014
Bank Of India
0
03 July 2010
Punjab National Bank
0
24 January 2013
Small Industries Development Bank Of India
0
30 December 2013
Axis Bank Limited
0
30 November 2012
Icici Bank Limited
0
10 September 2012
Magma Fincorp Limited
0
27 February 2015
Bank Of Maharashtra
0
27 November 2014
Icici Bank Limited
0
20 September 2012
Icici Bank Limited
0
16 August 2012
Icici Bank Limited
0
04 October 2012
Kotak Mahindra Bank Limited
0
26 October 2015
Andhara Bank
0
12 November 2013
Axis Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
25 October 2014
Bank Of India
0
27 September 2013
Axis Bank Limited
0
05 September 2013
Idbi Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
04 July 2013
Axis Bank Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
24 September 2014
Idbi Bank Limited
0
27 October 2015
Icici Bank Limited
0
17 March 2015
Union Bank Of India
0
19 December 2011
Kotak Mahindra Bank Limited
0
27 September 2011
Kotak Mahindra Bank Limited
0
16 November 2010
Indian Overseas Bank
0
20 March 2013
Indusind Bank Ltd.
0

Documents

Form SERIOUS COMPLAINT-10072018
Form DIR-11-09082017_signed
Acknowledgement received from company-04082017
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Form DIR-11-01072017_signed
Acknowledgement received from company-01072017
Notice of resignation filed with the company-01072017
Proof of dispatch-01072017
Form DIR-11-10082016_signed
Notice of resignation filed with the company-09082016
Optional Attachment-(1)-09082016
Proof of dispatch-09082016
Form ADT-3-08082016-signed
Resignation letter-05082016
Notice of resignation filed with the company-21072016
Proof of dispatch-21072016
Form DIR-11-21072016_signed
Evidence of cessation;-19072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160719

Frequently Asked Questions

What is the incorporation date of the Leeway logistics limited?

Incorporation date of the company is 30 March 2010 .

What is the state of the Leeway logistics limited incorporation?

The state in which company is incorporated is Delhi.

What is the Leeway logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leeway logistics limited?

Leeway logistics limited has appointed 7 of directors.

Who are the appointed Directors in Leeway logistics limited?

The appointed directors in the company are:

  • Saurabh srivastava
  • Girish gupta
  • Sanjay sinha
  • Namita shilpi sinha
  • Hasanand nanani
  • Akanksha srivastava
  • Sakshi bahri