Company Information

CIN
U45400MH2012PLC231497
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,900,000
Authorised Capital
130,000,000

Directors

Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
for 12 months
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
for 12 months
Yogendra Sopan Garje
Yogendra Sopan Garje
Director/Designated Partner
for 11 months
Sulekha Halder
Sulekha Halder
Director/Designated Partner
for over 1 year
Nitesh Murli Nandgaokar
Nitesh Murli Nandgaokar
Director/Designated Partner
for almost 3 years
Bapi Mandal
Bapi Mandal
Director/Designated Partner
for over 1 year
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
for almost 3 years

Past Directors

Ajoy Singh
Ajoy Singh
Director
about 2 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Cfo(kmp)
over 5 years ago
Praveen Jangid
Praveen Jangid
Director
about 10 years ago
Praveen Paliwal
Praveen Paliwal
Director
about 10 years ago
Bharat Lal Yadav
Bharat Lal Yadav
Director
over 10 years ago
Sameer Patel Yeshwant
Sameer Patel Yeshwant
Director
about 12 years ago
Rupali Suryavanshi Vasant
Rupali Suryavanshi Vasant
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Leone infrastructure limited incorporated?

The Leone infrastructure limited was incorporated with ROC on 25 May 2012 as .

Where has the Leone infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 231497.

What is the E-filing status of the company?

The status of Leone infrastructure limited is Active.

Number of Key Management personnel of the Leone infrastructure limited?

The company has 15 key management personnel in the company.

Who are the directors of the Leone infrastructure limited?

The appointed directors in the company are:

  • Ajoy singh
  • Dinesh kumar durgaprasad sharma
  • Rupali suryavanshi vasant
  • Sameer patel yeshwant
  • Uttam kumar sharma
  • Praveen paliwal
  • Praveen jangid
  • Bharat lal yadav
  • Siddhartha agarwal
  • Yogendra sopan garje
  • Sulekha halder
  • Nitesh murli nandgaokar
  • Bapi mandal
  • Prasanta raptan
  • Subhojyoti mistry