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LEO DUCT ENGINEERS AND CONSULTANTS LIMITED




Leo Duct Engineers And Consultants Limited is a Public incorporated on 10 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 70,000,000. It is inolved in Business activities n.e.c.

Leo Duct Engineers And Consultants Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Leo Duct Engineers And Consultants Limited are Suleman Ahmed Azmi, Daiyan Ahmed Azmi, Noaman Mohammed Shaikh and Shaikh Mohammad Ehsan.

Leo Duct Engineers And Consultants Limited's Corporate Identification Number is (CIN) U74999MH2003PLC142127 and its registration number is 142127.Its Email address is [email protected] and its registered address is UNIT NO. 603, 604 & 605, SHALIMAR MORYA PARK, OSHIWARA, ANDHERI (WEST), MUMBAI MH 400053 IN.

Current status of Leo Duct Engineers And Consultants Limited is - Active.

Company Details

CIN

U74999MH2003PLC142127

Company Name

LEO DUCT ENGINEERS AND CONSULTANTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

142127

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 September 2003

Age of Company

20 years, 7 month, 18 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹70,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEO DUCT ENGINEERS AND CONSULTANTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 603, 604 & 605, SHALIMAR MORYA PARK, OSHIWARA, ANDHERI (WEST), MUMBAI MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00136571

SULEMAN AHMED AZMI

Wholetime Director

10 September 2003

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Other Companies Associated with

Company Designation Appointment Date

HI-TECH VALVES PRIVATE LIMITED

Director

31 October 1998

ALAM EXIM PRIVATE LIMITED

Director

25 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00136726

DAIYAN AHMED AZMI

Managing Director

10 September 2003

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 July 2013

LEODUCT & MS ENTERPRISE INFRASTRUCTURE LLP

Designated Partner

05 September 2017

LEO NATURAL GAS PRIVATE LIMITED

Director

29 September 2010

HI-TECH VALVES PRIVATE LIMITED

Director

10 July 1989

LEO DUCT CONTRACTORS PVT LTD

Director

02 February 1995

SARVAR HERBAL PRODUCTS PRIVATE LIMITED

Director

04 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00137814

NOAMAN MOHAMMED SHAIKH

Wholetime Director

10 September 2003

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Other Companies Associated with

Company Designation Appointment Date

LEO NATURAL GAS PRIVATE LIMITED

Director

29 September 2010

HI-TECH VALVES PRIVATE LIMITED

Director

31 October 1998

LEO DUCT CONTRACTORS PVT LTD

Director

05 June 1992

SARVAR HERBAL PRODUCTS PRIVATE LIMITED

Director

04 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02523954

SHAIKH MOHAMMAD EHSAN

Additional Director

15 December 2011

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Other Companies Associated with

Company Designation Appointment Date

KOMEZ TECHNOLOGIES PRIVATE LIMITED

Director

18 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2003PLC142127
LEO DUCT ENGINEERS AND CONSULTANTS LIMITED UNIT NO. 603, 604 & 605, SHALIMAR MORYA PARK, OSHIWARA, ANDHERI (WEST), MUMBAI MH 400053 IN
U45300MH1992PTC067093
LEO DUCT CONTRACTORS PVT LTD UNIT NO. 603, 604 & 605, SHALIMAR MORYA PARK, OSHIWARA, ANDHERI (WEST), MUMBAI MH 400053 IN
U74210MH1997PTC105949
HI-CHEM ENGINEERING (INDIA) PRIVATE LIMITED UNIT NO. 604 & 605, SHALIMAR MORYA PARK, Plot NO. B-2, OSHIWARA, ANDHERI (WEST), MUMBAI MH 400053 IN
U51900MH2008PTC184308
SARVAR HERBAL PRODUCTS PRIVATE LIMITED UNIT NO. 604 & 605, 6TH FLOOR,SHALIMAR MORYA PARK, PLOT NO. B-2, OFF LINK ROAD, OSHIWARA, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
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BALLNEST BASKETBALL ACADEMY PRIVATE LIMITED Unit No. 702, 7th Floor, Shalimar Morya Park Off New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN
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F02651
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10332617

2011-12-02

-

-

Movable property (not being pledge)

3,047,000

HDFC BANK LIMITED

10364086

2012-06-13

-

-

Book debts; Floating charge; Movable property (not being pledge)

120,000,000

Standard Chartered Bank

10380660

2012-09-08

-

-

Movable property (not being pledge)

27,834,000

HDFC BANK LIMITED

10398746

2013-01-17

-

-

Movable property (not being pledge)

3,267,968

L & T FINANCE LIMITED

90238423

2002-11-06

2014-06-30

-

Immovable property or any interest therein

483,948,000

Canara Bank

90238424

2002-11-07

-

-

Book debts

1,000,000

CANARA BANK

90243585

2002-11-07

2006-06-24

-

Book debts

1,000,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

LEO DUET ENGINEERS & CONSULTANTS LTD

BANDRAMUMBAI-I

400053

UNIT NO. 603, 604 & 605, 6TH FLOORSHALIMAR MORYA PARK, PLOT NO. B-2OFF LINK ROAD OSHIWARA ANDHERI WEST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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