Company Information

CIN
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Amit Chawla
Amit Chawla
Director/Designated Partner
for over 1 year
Ashish Dalal
Ashish Dalal
Director/Designated Partner
for about 1 year
Rohit Dalal
Rohit Dalal
Director/Designated Partner
for about 14 years

Past Directors

Jai Parkash Dalal
Jai Parkash Dalal
Director
about 14 years ago

Charges

89 Crore
13 November 2018
Indian Bank
7 Crore
01 February 2017
Indian Bank
44 Crore
30 March 2023
Indian Bank
21 Lak
18 March 2023
Indian Bank
48 Lak
26 September 2022
Idbi Trusteeship Services Limited
29 Crore
20 June 2022
Indian Bank
2 Crore
30 December 2021
Indian Bank
4 Crore
18 March 2023
Indian Bank
0
30 March 2023
Indian Bank
0
26 September 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0
18 March 2023
Indian Bank
0
30 March 2023
Indian Bank
0
26 September 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0
18 March 2023
Indian Bank
0
30 March 2023
Indian Bank
0
26 September 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0
18 March 2023
Indian Bank
0
30 March 2023
Indian Bank
0
26 September 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0
18 March 2023
Indian Bank
0
30 March 2023
Indian Bank
0
26 September 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0

Documents

Form DPT-3-04122020-signed
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-19112019_signed
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(3)-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207

Frequently Asked Questions

When was the Leo agro private limited incorporated?

The Leo agro private limited was incorporated with ROC on 15 December 2010 as .

Where has the Leo agro private limited been incorporated?

The company was incorporated in Delhi with registration number 211466.

What is the E-filing status of the company?

The status of Leo agro private limited is Active.

Number of Key Management personnel of the Leo agro private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Leo agro private limited?

The appointed directors in the company are:

  • Jai parkash dalal
  • Rohit dalal
  • Ashish dalal
  • Amit chawla