Company Information

CIN
Status
Date of Incorporation
26 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
45,000,000

Directors

Ashish Dalal
Ashish Dalal
Director/Designated Partner
for about 1 year
Rohit Dalal
Rohit Dalal
Director/Designated Partner
for about 14 years
Diwan Singh
Diwan Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajbir Singh
Rajbir Singh
Director
over 18 years ago
Jai Parkash Dalal
Jai Parkash Dalal
Director
over 18 years ago

Charges

58 Crore
13 November 2018
Indian Bank
7 Crore
06 September 2017
Indian Bank
5 Crore
01 February 2017
Indian Bank
44 Crore
22 March 2014
Oriental Bank Of Commerce
1 Crore
02 November 2013
Oriental Bank Of Commerce
21 Lak
14 July 2020
Punjab National Bank
26 Lak
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
06 September 2017
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0
22 March 2014
Oriental Bank Of Commerce
0
14 July 2020
Others
0
02 November 2013
Oriental Bank Of Commerce
0
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
06 September 2017
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0
22 March 2014
Oriental Bank Of Commerce
0
14 July 2020
Others
0
02 November 2013
Oriental Bank Of Commerce
0
20 June 2022
Indian Bank
0
30 December 2021
Indian Bank
0
06 September 2017
Indian Bank
0
13 November 2018
Indian Bank
0
01 February 2017
Indian Bank
0
22 March 2014
Oriental Bank Of Commerce
0
14 July 2020
Others
0
02 November 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-5-06042019-signed
Copy of board resolution-02042019
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date of Leo bhumi private limited. incorporation?

Incorporation date of the company is 26 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Leo bhumi private limited. has appointed how many directors?

The appointed directors in the company are:

  • Jai parkash dalal
  • Rohit dalal
  • Ashish dalal
  • Diwan singh
  • Rajbir singh