Company Information

CIN
U85100UR2011PTC033593
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ekta Kotnala
Ekta Kotnala
Director/Designated Partner
for over 1 year
Sudeep Kotnala
Sudeep Kotnala
Director/Designated Partner
for about 7 years

Past Directors

Jayanti Anthwal
Jayanti Anthwal
Additional Director
about 6 years ago
Prabhat Juyal
Prabhat Juyal
Director
about 12 years ago
Geetanjli Kanojia
Geetanjli Kanojia
Director
about 12 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-27012020
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 AOC-4-30112019_signed
Form DPT-3-05112019-signed
Form INC-22-23052019_signed
Form DIR-12-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Leoma medical systems private limited?

Incorporation date of the company is 25 July 2011 .

What is the state of the Leoma medical systems private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Leoma medical systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leoma medical systems private limited?

Leoma medical systems private limited has appointed 5 of directors.

Who are the appointed Directors in Leoma medical systems private limited?

The appointed directors in the company are:

  • Sudeep kotnala
  • Geetanjli kanojia
  • Prabhat juyal
  • Jayanti anthwal
  • Ekta kotnala