Company Information

CIN
U27300DL1993PLC052874
Status
Date of Incorporation
02 April 1993
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
29 September 2023
Paid Up Capital
90,463,000
Authorised Capital
100,000,000

Directors

Deepanshu Garg
Deepanshu Garg
Director/Designated Partner
for over 11 years
Poonam Garg
Poonam Garg
Director/Designated Partner
for over 19 years
Devi Dayal Garg
Devi Dayal Garg
Director/Designated Partner
for over 1 year

Past Directors

Amit Gupta
Amit Gupta
Director
almost 4 years ago
Nikhil Gupta
Nikhil Gupta
Director
almost 10 years ago
Ved Prakash Jain
Ved Prakash Jain
Director
almost 10 years ago
Ashok Garg
Ashok Garg
Director
over 31 years ago

Charges

0
06 November 2012
Ing Vysya Bank Limited
40 Crore
10 January 2007
Jammu And Kashmir Bank Limited
22 Crore
06 November 2012
Ing Vysya Bank Limited
0
10 January 2007
Jammu And Kashmir Bank Limited
0
06 November 2012
Ing Vysya Bank Limited
0
10 January 2007
Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-13022021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-06112020_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-04112020 marked as defective by Registrar on 30-12-2020
Form GNL-2-21122020-signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(4)-16122020
Optional Attachment-(5)-16122020
Optional Attachment-(2)-16122020

Frequently Asked Questions

What is the date on which the Leo ispat limited incorporated?

Leo ispat limited was incorporated on 02 April 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Leo ispat limited compliant?

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

What is the number of directors associated with Leo ispat limited?

7 of directors are associated with the company.

What is the number of directors associated with Leo ispat limited?

7 of directors are associated with the company.