Company Information

CIN
U74999DL1999PLC098363
Status
Date of Incorporation
11 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,102,000
Authorised Capital
50,000,000

Directors

Devi Dayal Garg
Devi Dayal Garg
Director/Designated Partner
for over 1 year
Sarthak Garg
Sarthak Garg
Director/Designated Partner
for about 6 years
Sanchit Garg
Sanchit Garg
Director/Designated Partner
for about 2 years
Ashok Garg
Ashok Garg
Director/Designated Partner
for over 1 year

Past Directors

Amit Gupta
Amit Gupta
Director
over 6 years ago
Usha Garg
Usha Garg
Director
almost 16 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Form PAS-6-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-13072019
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(5)-26112018
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Frequently Asked Questions

What is the incorporation date of the Leo infracapital limited?

Incorporation date of the company is 11 February 1999 .

What is the state of the Leo infracapital limited incorporation?

The state in which company is incorporated is Delhi.

What is the Leo infracapital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leo infracapital limited?

Leo infracapital limited has appointed 6 of directors.

Who are the appointed Directors in Leo infracapital limited?

The appointed directors in the company are:

  • Devi dayal garg
  • Ashok garg
  • Usha garg
  • Sanchit garg
  • Amit gupta
  • Sarthak garg