Company Information

CIN
Status
Date of Incorporation
02 May 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,565,700
Authorised Capital
15,000,000

Directors

Suresh Akash
Suresh Akash
Director/Designated Partner
for over 7 years
Suresh Gopalakrishnan
Suresh Gopalakrishnan
Director
for over 36 years

Past Directors

Gopalakrishna Ramesh
Gopalakrishna Ramesh
Director
almost 8 years ago
Chettiar Venkatachala Gopalakrishna
Chettiar Venkatachala Gopalakrishna
Director
over 36 years ago

Charges

10 Crore
16 April 2019
Axis Bank Limited
25 Lak
21 October 2016
Axis Bank Limited
10 Crore
12 March 2007
State Bank Of Mysore
6 Lak
31 May 2000
State Bank Of Mysore
10 Crore
21 October 2016
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
12 March 2007
State Bank Of Mysore
0
31 May 2000
State Bank Of Mysore
0
21 October 2016
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
12 March 2007
State Bank Of Mysore
0
31 May 2000
State Bank Of Mysore
0
21 October 2016
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
12 March 2007
State Bank Of Mysore
0
31 May 2000
State Bank Of Mysore
0

Documents

Form INC-22-24102020_signed
Copy of board resolution authorizing giving of notice-24102020
Optional Attachment-(1)-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-29112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Copy of Board or Shareholders? resolution-29112019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form CHG-1-08072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708

Frequently Asked Questions

What is the date of Leo metal work private limited incorporation?

Incorporation date of the company is 02 May 1988 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Leo metal work private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh gopalakrishnan
  • Gopalakrishna ramesh
  • Chettiar venkatachala gopalakrishna
  • Suresh akash