Company Information

CIN
U18101MH1995PTC087389
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Sanjay Jethalal Vora
Sanjay Jethalal Vora
Director
for over 13 years
Ketan Damji Rambhia
Ketan Damji Rambhia
Director
for over 13 years
Kishore Laxmichand Dedhia
Kishore Laxmichand Dedhia
Director
for over 29 years
Damji Nenshi Rambhia
Damji Nenshi Rambhia
Director
for over 29 years
Jethalal Thakershi Vora
Jethalal Thakershi Vora
Director
for over 29 years

Past Directors

Charges

40 Lak
28 January 2013
State Bank Of Patiala
1 Crore
20 January 2006
State Bank Of Patiala
14 Lak
22 May 1998
Indian Bank
40 Lak
28 January 2013
State Bank Of Patiala
0
20 January 2006
State Bank Of Patiala
0
22 May 1998
Indian Bank
0
28 January 2013
State Bank Of Patiala
0
20 January 2006
State Bank Of Patiala
0
22 May 1998
Indian Bank
0

Documents

Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed

Frequently Asked Questions

What is the date of Leo outfits private limited incorporation?

Incorporation date of the company is 17 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 outfits private limited has appointed how many directors?

The appointed directors in the company are:

  • Jethalal thakershi vora
  • Damji nenshi rambhia
  • Kishore laxmichand dedhia
  • Ketan damji rambhia
  • Sanjay jethalal vora