Company Information

CIN
Status
Date of Incorporation
30 May 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Shriyanka Praveen
Shriyanka Praveen
Director/Designated Partner
for over 1 year
Kusum Praveen
Kusum Praveen
Director/Designated Partner
for over 1 year
Sirisha Praveen
Sirisha Praveen
Director/Designated Partner
for over 1 year
Gopalakrishnachettiar Praveen
Gopalakrishnachettiar Praveen
Director/Designated Partner
for almost 2 years

Past Directors

Chettiar Venkatachala Gopalakrishna
Chettiar Venkatachala Gopalakrishna
Director
over 29 years ago

Charges

13 Crore
18 March 2013
Axis Bank Limited
13 Crore
06 March 1997
Ksfc
6 Lak
18 October 1995
Ksfc
54 Lak
29 June 2000
Indian Bank
60 Lak
21 August 1996
Indian Bank
15 Lak
29 June 2000
Indian Bank
20 Lak
29 June 2000
Indian Bank
9 Lak
25 August 1996
Indian Bank
60 Lak
07 July 2004
Indian Bank
12 Crore
11 July 2023
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
07 July 2004
Indian Bank
0
18 October 1995
Ksfc
0
25 August 1996
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
21 August 1996
Indian Bank
0
06 March 1997
Ksfc
0
11 July 2023
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
07 July 2004
Indian Bank
0
18 October 1995
Ksfc
0
25 August 1996
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
21 August 1996
Indian Bank
0
06 March 1997
Ksfc
0
11 July 2023
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
07 July 2004
Indian Bank
0
18 October 1995
Ksfc
0
25 August 1996
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
21 August 1996
Indian Bank
0
06 March 1997
Ksfc
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Form DPT-3-13052020-signed
Form DPT-3-13012020-signed
Form ADT-1-07112019_signed
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form MSME FORM I-04062019_signed

Frequently Asked Questions

What is the date of Leo metal private limited incorporation?

Incorporation date of the company is 30 May 1995 .

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 5.

Leo metal private limited has appointed how many directors?

The appointed directors in the company are:

  • Chettiar venkatachala gopalakrishna
  • Gopalakrishnachettiar praveen
  • Sirisha praveen
  • Kusum praveen
  • Shriyanka praveen