Company Information

CIN
Status
Date of Incorporation
07 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,905,000
Authorised Capital
10,000,000

Directors

. Vishwajeet
. Vishwajeet
Director/Designated Partner
for over 1 year
. Sukhbeer
. Sukhbeer
Director/Designated Partner
for over 1 year

Past Directors

Mahendar Kumar Agarwal
Mahendar Kumar Agarwal
Additional Director
over 1 year ago
Rajan Jha
Rajan Jha
Additional Director
about 6 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
about 6 years ago
Om Prakash
Om Prakash
Additional Director
almost 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 22 years ago

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(5)-17072019
Form DIR-12-17072019_signed
Optional Attachment-(2)-17072019
Form DPT-3-20062019
Form DIR-12-24122018_signed

Frequently Asked Questions

When was the Leora exim private limited incorporated?

The Leora exim private limited was incorporated with ROC on 07 January 1997 as .

Where has the Leora exim private limited been incorporated?

The company was incorporated in Delhi with registration number 084311.

What is the E-filing status of the company?

The status of Leora exim private limited is Active.

Number of Key Management personnel of the Leora exim private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Leora exim private limited?

The appointed directors in the company are:

  • Om prakash
  • Anil kumar gupta
  • Sanjiv kumar
  • Rajan jha
  • . sukhbeer
  • . vishwajeet
  • Mahendar kumar agarwal