Company Information

CIN
Status
Date of Incorporation
22 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
610,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
for over 27 years
Sweta Agrawal
Sweta Agrawal
Director
for over 1 year

Past Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Additional Director
almost 5 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 23 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 27 years ago

Charges

5 Crore
07 February 2017
Yes Bank Limited
5 Crore
29 February 2012
Punjab National Bank
1 Crore
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-30082020
Form CHG-1-30082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200830
Form DPT-3-13042020-signed
Declaration by first director-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the incorporation date of the Leoe express private limited?

Incorporation date of the company is 22 August 1997 .

What is the state of the Leoe express private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Leoe express private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leoe express private limited?

Leoe express private limited has appointed 5 of directors.

Who are the appointed Directors in Leoe express private limited?

The appointed directors in the company are:

  • Pradeep kumar agarwal
  • Anil kumar agrawal
  • Sweta agrawal
  • Ashish agrawal
  • Mohan lal agarwal