Company Information

CIN
U74900KA2013PTC071327
Status
Date of Incorporation
08 October 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Roger Jude Hessing
Roger Jude Hessing
Director
for about 11 years
Shirley Leopereira
Shirley Leopereira
Director
for almost 11 years
Reathas Joselin Leo Periera
Reathas Joselin Leo Periera
Individual Promoter
for about 11 years

Past Directors

Abdul Rafeeq Kunnan Kavil
Abdul Rafeeq Kunnan Kavil
Director
almost 9 years ago

Charges

60 Lak
22 January 2018
Karnataka Bank Ltd.
60 Lak
22 January 2018
Karnataka Bank Ltd.
0
22 January 2018
Karnataka Bank Ltd.
0
22 January 2018
Karnataka Bank Ltd.
0

Documents

Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form SH-7-20122017-signed
Copy of the resolution for alteration of capital;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Altered memorandum of assciation;-15122017
Form INC-22-14122017_signed
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017

Frequently Asked Questions

What is the date on which the Leo gourmet private limited incorporated?

Leo gourmet private limited was incorporated on 08 October 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Leo gourmet 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 gourmet private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.