Company Information

CIN
U45200DL2006PTC155677
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
for over 1 year
Siddharth Gupta
Siddharth Gupta
Director
for over 17 years
Surender Varma
Surender Varma
Director
for about 18 years
Sanjay Baweja
Sanjay Baweja
Director
for over 17 years
Rohit Rawat
Rohit Rawat
Director/Designated Partner
for over 1 year
Akshat Maheshwari
Akshat Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director
almost 11 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
about 15 years ago
Gautam Kalani
Gautam Kalani
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-01042021_signed
Form MGT-7-08012021_signed
Form DIR-12-07012021_signed
Form AOC-4(XBRL)-05012021_signed
Form AOC-4(XBRL)-03012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Form INC-22-25122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-27102020_signed

Frequently Asked Questions

What is the incorporation date of the Leighton construction (india) private limited?

Incorporation date of the company is 20 November 2006 .

What is the state of the Leighton construction (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Leighton construction (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leighton construction (india) private limited?

Leighton construction (india) private limited has appointed 9 of directors.

Who are the appointed Directors in Leighton construction (india) private limited?

The appointed directors in the company are:

  • Siddharth gupta
  • Gautam kalani
  • Mritunjay kumar singh
  • Sanjay baweja
  • Sanjay malhotra
  • Akshat maheshwari
  • Surender varma
  • Rohit rawat
  • Arun kumar