Company Information

CIN
U74899DL1995PTC073040
Status
Date of Incorporation
09 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
300,000

Directors

Aishvarya Raveendiran
Aishvarya Raveendiran
Director/Designated Partner
for about 4 years
Murugaian Raveendiran
Murugaian Raveendiran
Director/Designated Partner
for about 5 years

Past Directors

Nayagam Sankar
Nayagam Sankar
Additional Director
over 5 years ago
Hemalatha Shankar
Hemalatha Shankar
Director
almost 21 years ago
Veejay Laxmi
Veejay Laxmi
Whole Time Director
about 29 years ago

Charges

10 Lak
07 October 2005
Syndicate Bank Ltd.
10 Lak
07 October 2005
Syndicate Bank Ltd.
0
07 October 2005
Syndicate Bank Ltd.
0
07 October 2005
Syndicate Bank Ltd.
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-11122020_signed
Approval letter of extension of financial year or AGM-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(4)-04112019
Optional Attachment-(5)-04112019
Notice of resignation;-04112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011

Frequently Asked Questions

When was the Leos businesses private limited incorporated?

The Leos businesses private limited was incorporated with ROC on 09 October 1995 as .

Where has the Leos businesses private limited been incorporated?

The company was incorporated in Delhi with registration number 073040.

What is the E-filing status of the company?

The status of Leos businesses private limited is Active.

Number of Key Management personnel of the Leos businesses private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Leos businesses private limited?

The appointed directors in the company are:

  • Murugaian raveendiran
  • Veejay laxmi
  • Hemalatha shankar
  • Nayagam sankar
  • Aishvarya raveendiran