Company Information

CIN
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,633,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Arora
Deepak Arora
 Director/Designated Partner
for over 1 year
Ajay Kumar Arora
Ajay Kumar Arora
 Director/Designated Partner
for about 1 year
Jagdish Kumar Arora
Jagdish Kumar Arora
 Director/Designated Partner
for almost 2 years

Charges

70 Crore
02 May 2018
State Bank Of India
70 Crore
27 February 2017
State Bank Of India
24 Crore
31 March 2004
United Bank Of India
2 Crore
06 March 2002
Dena Bank
5 Crore
02 May 2018
State Bank Of India
0
31 March 2004
United Bank Of India
0
06 March 2002
Dena Bank
0
27 February 2017
State Bank Of India
0
02 May 2018
State Bank Of India
0
31 March 2004
United Bank Of India
0
06 March 2002
Dena Bank
0
27 February 2017
State Bank Of India
0

Documents

List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-16072018
Form CHG-1-16072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Letter of the charge holder stating that the amount has been satisfied-28062018

Frequently Asked Questions

What is the incorporation date of the Legend capital pvt ltd?

Incorporation date of the company is 18 May 1995 .

What is the state of the Legend capital pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Legend capital pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Legend capital pvt ltd?

Legend capital pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Legend capital pvt ltd?

The appointed directors in the company are: