Company Information

CIN
U63090TG2007PTC052910
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Niranjan Shah
Niranjan Shah
Director/Designated Partner
for about 16 years

Past Directors

Vinod Maganlal Shah
Vinod Maganlal Shah
Director
almost 18 years ago

Charges

42 Lak
08 May 2008
Ge Capital Transportation Financial Services Limited
14 Lak
16 April 2008
Ge Capital Transportation Financial Services Limited
7 Lak
29 September 2007
Ge Capital Transportation Financial Services Ltd
21 Lak
08 May 2008
Ge Capital Transportation Financial Services Limited
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
08 May 2008
Ge Capital Transportation Financial Services Limited
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
08 May 2008
Ge Capital Transportation Financial Services Limited
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-18062020-signed
Form MGT-14-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Leo packers and movers india private limited incorporated?

Leo packers and movers india private limited was incorporated on 22 February 2007 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Leo packers and movers india 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 packers and movers india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Leo packers and movers india private limited?

2 of directors are associated with the company.