Company Information

CIN
U36999TN1996PTC036241
Status
Date of Incorporation
05 August 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
53,005,170
Authorised Capital
80,000,000

Directors

. Karthikayan
. Karthikayan
Director/Designated Partner
for over 1 year
Balakumar Athithyan
Balakumar Athithyan
Director/Designated Partner
for over 1 year
Manachanallur Ramakrishnan Ramachandran
Manachanallur Ramakrishnan Ramachandran
Company Secretary
for about 5 years

Past Directors

Aiyulureddiar Balakumar
Aiyulureddiar Balakumar
Managing Director
over 28 years ago
Ayilu Reddiyar Vasudevan
Ayilu Reddiyar Vasudevan
Director
over 28 years ago

Charges

258 Crore
28 March 2015
Reliance Asset Reconstruction Company Limited
1 Crore
29 March 2014
Sbicap Trustee Company Limited
106 Crore
24 January 2003
India Cements Capital & Finance Ltd
31 Lak
24 April 1998
State Bank Of India
20 Lak
24 April 1998
State Bank Of India
149 Crore
22 April 1998
State Bank Of India
20 Lak
09 June 2004
The Tamil Nadu Indl. Inve. Corp. Ltd
33 Lak
27 November 2003
India Cements Capital & Finance Ltd
12 Lak
24 January 2003
Indian Cement Capital & Finance Lts
31 Lak
04 October 2023
Others
0
27 October 2023
Others
0
28 March 2015
Others
0
24 January 2003
India Cements Capital & Finance Ltd
0
24 April 1998
State Bank Of India
0
09 June 2004
The Tamil Nadu Indl. Inve. Corp. Ltd
0
24 January 2003
Indian Cement Capital & Finance Lts
0
27 November 2003
India Cements Capital & Finance Ltd
0
22 April 1998
State Bank Of India
0
29 March 2014
Others
0
24 April 1998
State Bank Of India
0
31 December 2023
Others
0
31 December 2023
Others
0
04 October 2023
Others
0
27 October 2023
Others
0
28 March 2015
Others
0
24 January 2003
India Cements Capital & Finance Ltd
0
09 June 2004
The Tamil Nadu Indl. Inve. Corp. Ltd
0
24 April 1998
State Bank Of India
0
24 January 2003
Indian Cement Capital & Finance Lts
0
24 April 1998
State Bank Of India
0
27 November 2003
India Cements Capital & Finance Ltd
0
29 March 2014
Others
0
22 April 1998
State Bank Of India
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form ADT-3-23122020_signed
Resignation letter-18122020
Form GNL-2-21042020-signed
Optional Attachment-(2)-18042020
Optional Attachment-(1)-18042020
Form INC-28-23032020-signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-19112019_signed

Frequently Asked Questions

When was the Leo primecomp private limited incorporated?

The Leo primecomp private limited was incorporated with ROC on 05 August 1996 as .

Where has the Leo primecomp private limited been incorporated?

The company was incorporated in Chennai with registration number 036241.

What is the E-filing status of the company?

The status of Leo primecomp private limited is Active.

Number of Key Management personnel of the Leo primecomp private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Leo primecomp private limited?

The appointed directors in the company are:

  • Ayilu reddiyar vasudevan
  • Aiyulureddiar balakumar
  • . karthikayan
  • Manachanallur ramakrishnan ramachandran
  • Balakumar athithyan