Company Information

CIN
Status
Date of Incorporation
18 March 1994
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
30 September 2023
Paid Up Capital
12,584,000
Authorised Capital
50,000,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 17 years
Kamlesh Gupta .
Kamlesh Gupta .
Director
for about 5 years
Prayas Jain
Prayas Jain
Director/Designated Partner
for over 3 years
Manish Jain
Manish Jain
Director/Designated Partner
for over 13 years
Vikas Jain
Vikas Jain
Director/Designated Partner
for over 13 years

Past Directors

Shailender Singal
Shailender Singal
Director
about 23 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 31 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019
Form DIR-12-25102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14012019_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Leo capital services limited incorporated?

Leo capital services limited was incorporated on 18 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Leo capital services limited compliant?

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

What is the number of directors associated with Leo capital services limited?

7 of directors are associated with the company.

What is the number of directors associated with Leo capital services limited?

7 of directors are associated with the company.