Company Information

CIN
Status
Date of Incorporation
17 August 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Chowdhry
Pradeep Kumar Chowdhry
Director
for about 21 years
Vittalraj Iyer Tennilapuram Kanakan
Vittalraj Iyer Tennilapuram Kanakan
Director
for almost 24 years
Uttam Singhal
Uttam Singhal
Director/Designated Partner
for almost 2 years
Ramakant Singhal
Ramakant Singhal
Director/Designated Partner
for about 13 years

Past Directors

Ravi Kishore Yerramilli
Ravi Kishore Yerramilli
Director
over 17 years ago
Priyadarshen .
Priyadarshen .
Director
almost 23 years ago

Charges

17 May 2022
Axis Bank Limited
0
17 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-28062019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018

Frequently Asked Questions

What is the incorporation date of the Leo global commodities private limited?

Incorporation date of the company is 17 August 2000 .

What is the state of the Leo global commodities private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Leo global commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leo global commodities private limited?

Leo global commodities private limited has appointed 6 of directors.

Who are the appointed Directors in Leo global commodities private limited?

The appointed directors in the company are:

  • Ramakant singhal
  • Uttam singhal
  • Priyadarshen .
  • Vittalraj iyer tennilapuram kanakan
  • Ravi kishore yerramilli
  • Pradeep kumar chowdhry