Company Information

CIN
U31200GJ2010PTC061129
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raeesahmed Mohammadmiya Malek
Raeesahmed Mohammadmiya Malek
Director
for over 14 years
Farhat Khatun Malek
Farhat Khatun Malek
Director
for over 14 years
Umaben Rajgiri Gosai
Umaben Rajgiri Gosai
Director/Designated Partner
for almost 2 years
Shahinbanu Mohammad Arif Malek
Shahinbanu Mohammad Arif Malek
Director
for over 14 years

Past Directors

Aqil Ur Rahman
Aqil Ur Rahman
Additional Director
almost 10 years ago
Mohmmed Arif Malek
Mohmmed Arif Malek
Additional Director
almost 11 years ago
Kiran Kumar Kanteti
Kiran Kumar Kanteti
Director
about 12 years ago
Palakurishi Gopinath
Palakurishi Gopinath
Director
about 13 years ago

Charges

4 Crore
21 August 2018
Axis Bank Limited
2 Crore
16 December 2014
Bank Of Baroda
55 Lak
03 April 2012
State Bank Of India
22 Lak
07 September 2020
Bank Of Baroda
2 Crore
17 December 2019
Bank Of Baroda
2 Crore
04 March 2023
Bank Of Baroda
5 Lak
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0
16 October 2023
Others
0
04 March 2023
Others
0
21 August 2018
Axis Bank Limited
0
17 December 2019
Others
0
07 September 2020
Others
0
16 December 2014
Others
0
03 April 2012
State Bank Of India
0

Documents

Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Copy of resolution passed by the company-08102019

Frequently Asked Questions

When was the Legion energy private limited incorporated?

The Legion energy private limited was incorporated with ROC on 16 June 2010 as .

Where has the Legion energy private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 061129.

What is the E-filing status of the company?

The status of Legion energy private limited is Active.

Number of Key Management personnel of the Legion energy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Legion energy private limited?

The appointed directors in the company are:

  • Palakurishi gopinath
  • Raeesahmed mohammadmiya malek
  • Farhat khatun malek
  • Umaben rajgiri gosai
  • Kiran kumar kanteti
  • Shahinbanu mohammad arif malek
  • Mohmmed arif malek
  • Aqil ur rahman