Company Information

CIN
U31404KA2012PTC066536
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Re-Charging,vRe-Conditioning Of Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,988,330
Authorised Capital
320,000,000

Directors

Jayamary Doraiswamy
Jayamary Doraiswamy
Director/Designated Partner
for over 1 year
Teo Thiam Peck
Teo Thiam Peck
Director/Designated Partner
for over 9 years

Past Directors

Sachin Bhalchandra Sidhaye
Sachin Bhalchandra Sidhaye
Director
almost 11 years ago
Sum Cheung
Sum Cheung
Director
about 11 years ago
Jaideep Vijaykumar Padhye
Jaideep Vijaykumar Padhye
Director
about 12 years ago
Rupali Vijay Padhye
Rupali Vijay Padhye
Director
about 12 years ago

Charges

50 Lak
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Copy of MGT-8-04012019
Form AOC-4(XBRL)-04012019_signed
Form PAS-3-27022018_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.-27022018
Copy of Board or Shareholders? resolution-27022018
Form SH-7-14022018-signed
Form MGT-7-09022018_signed
Form AOC-4(XBRL)-08022018_signed

Frequently Asked Questions

What is the date of Leoch batteries india private limited incorporation?

Incorporation date of the company is 31 October 2012 .

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 6.

Leoch batteries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sum cheung
  • Sachin bhalchandra sidhaye
  • Rupali vijay padhye
  • Teo thiam peck
  • Jayamary doraiswamy
  • Jaideep vijaykumar padhye