Company Information

CIN
U33111KA2012PTC062220
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kailash Kumar Sharma
Kailash Kumar Sharma
Additional Director
for over 8 years

Past Directors

Pitchaian Kavidoss
Pitchaian Kavidoss
Additional Director
almost 10 years ago
Chandraleka Kavidoss
Chandraleka Kavidoss
Additional Director
about 10 years ago
Selvakumar Appadurai
Selvakumar Appadurai
Additional Director
over 11 years ago
Lata Kumar
Lata Kumar
Director
almost 13 years ago

Charges

1 Crore
20 June 2015
Canara Bank
1 Crore
20 June 2015
Canara Bank
0
20 June 2015
Canara Bank
0
20 June 2015
Canara Bank
0

Documents

Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form CHG-1-15022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170215
Form INC-28-31012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012017
Optional Attachment-(2)-19012017
Optional Attachment-(1)-19012017
Instrument(s) of creation or modification of charge;-19102016
Optional Attachment-(1)-19102016

Frequently Asked Questions

What is the date on which the Leo air - fil technology india private limited incorporated?

Leo air - fil technology india private limited was incorporated on 23 January 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Leo air - fil technology india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Leo air - fil technology india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Leo air - fil technology india private limited?

5 of directors are associated with the company.