Company Information

CIN
U65910MH1995PTC093847
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Vinod Sharma
Sandhya Vinod Sharma
Director
for over 25 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for over 1 year

Past Directors

Charges

0
29 March 2006
Oriental Bank Of Commerce Limited
39 Crore
29 March 2006
Oriental Bank Of Commerce Limited
0
29 March 2006
Oriental Bank Of Commerce Limited
0
29 March 2006
Oriental Bank Of Commerce Limited
0
29 March 2006
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27082019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018

Frequently Asked Questions

What is the incorporation date of the Leo fiscal services private limited?

Incorporation date of the company is 19 October 1995 .

What is the state of the Leo fiscal services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Leo fiscal services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leo fiscal services private limited?

Leo fiscal services private limited has appointed 2 of directors.

Who are the appointed Directors in Leo fiscal services private limited?

The appointed directors in the company are:

  • Vinod kumar sharma
  • Sandhya vinod sharma