Company Information

CIN
U24122KA1999PTC024646
Status
Date of Incorporation
21 January 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Straight Inorganic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mahavir Metha
Mahavir Metha
Director
for over 1 year
Veera Raghavan Venkatachalam
Veera Raghavan Venkatachalam
Director
for almost 26 years
Naveen Galada
Naveen Galada
Director/Designated Partner
for over 1 year
Ramesh Metha
Ramesh Metha
Director
for almost 26 years
Dinesh Metha
Dinesh Metha
Director
for almost 26 years

Past Directors

Charges

4 Crore
29 December 2017
Bank Of India
5 Lak
07 February 2017
Bank Of India
4 Crore
31 October 2012
Ing Vysya Bank Limited
10 Lak
31 October 2012
Kotak Mahindra Bank Limited
4 Crore
05 February 2003
Bank Of India
1 Crore
05 June 2023
Others
0
07 July 2022
Others
0
21 January 2022
Others
0
24 February 2020
Others
0
28 July 2020
Others
0
31 December 2019
Others
0
29 December 2017
Others
0
07 February 2017
Others
0
02 June 2020
Others
0
31 October 2012
Kotak Mahindra Bank Limited
0
31 October 2012
Ing Vysya Bank Limited
0
05 February 2003
Bank Of India
0
05 June 2023
Others
0
07 July 2022
Others
0
21 January 2022
Others
0
24 February 2020
Others
0
28 July 2020
Others
0
31 December 2019
Others
0
29 December 2017
Others
0
07 February 2017
Others
0
02 June 2020
Others
0
31 October 2012
Kotak Mahindra Bank Limited
0
31 October 2012
Ing Vysya Bank Limited
0
05 February 2003
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-11052020-signed
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
Optional Attachment-(1)-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Form DPT-3-30012020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed

Frequently Asked Questions

When was the Leonid chemicals private limited incorporated?

The Leonid chemicals private limited was incorporated with ROC on 21 January 1999 as .

Where has the Leonid chemicals private limited been incorporated?

The company was incorporated in Bangalore with registration number 024646.

What is the E-filing status of the company?

The status of Leonid chemicals private limited is Active.

Number of Key Management personnel of the Leonid chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Leonid chemicals private limited?

The appointed directors in the company are:

  • Dinesh metha
  • Ramesh metha
  • Naveen galada
  • Veera raghavan venkatachalam
  • Mahavir metha