Company Information

CIN
U74999DL2007PTC161916
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,500,000

Directors

Vikul Kumar Malik
Vikul Kumar Malik
Director/Designated Partner
for about 1 year
Mohit Sindhu
Mohit Sindhu
Director/Designated Partner
for about 1 year
Mahabir Singh Dhankhar
Mahabir Singh Dhankhar
Director/Designated Partner
for about 1 year
Jit Singh
Jit Singh
Director/Designated Partner
for over 17 years

Past Directors

Ashok Kumar Kapoor
Ashok Kumar Kapoor
Director
over 17 years ago

Charges

1 Crore
15 October 2009
Srei Equipment Finance Private Limited
56 Lak
14 November 2007
Srei Infrastructure Finance Limited
87 Lak
15 October 2009
Srei Equipment Finance Private Limited
0
14 November 2007
Srei Infrastructure Finance Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0
14 November 2007
Srei Infrastructure Finance Limited
0

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-21022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form MGT-7-20122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Form ADT-3-03122018_signed
Resignation letter-03122018
List of share holders, debenture holders;-13022018

Frequently Asked Questions

What is the date on which the Leo coal movers private limited incorporated?

Leo coal movers private limited was incorporated on 11 April 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Leo coal movers 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 coal movers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Leo coal movers private limited?

5 of directors are associated with the company.