CIN |
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|
Company Name |
LEO INFRAVENTURES PRIVATE LIMITED |
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Company Status |
Under Process of Striking Off |
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RoC |
RoC-Mumbai |
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Registration Number |
214702 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 March 2011 |
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Age of Company |
13 years, 1 month, 8 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LEO INFRAVENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
293/27, Sopariwala House, Princess Street, Marine Lines Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01197945 |
Director |
12 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01346588 |
Additional Director |
12 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U34102MH1977PTC019589 |
AJANTA AUTO INDUSTRIES PRIVATE LIMITED | 37 SOPARIWALA HOUSE293 PRINCESS STREET MARINE LINES MUMBAI MH 400002 IN |
U27100MH1988PTC045799 |
AKAR INDUSTRIES PRIVATE LIMITED | 37, SOPARIWALA HOUSE, 3RD FLOOR, 293, PRINCESS STREET, MARINE LINES, MUMBAI MH 400002 IN |
U70100MH1988PTC045806 |
LAVANAYA FINVEST PRIVATE LIMITED | 37, SOPARIWALA HOUSE, 3RD FLOOR 293, PRINCESS STREET, MARINE LINES MUMBAI MH 400002 IN |
U74999MH1990PTC055391 |
AURANGABAD FORGING PRIVATE LIMITED | 37, SOPARIWALA HOUSE, 3RD FLOOR 293, PRINCESS STREET, MARINE LINES MUMBAI MH 400002 IN |
U27310MH1987PTC044788 |
AKAR ALLOYS PVT LTD | 37, SOPARIWALA HOUSE, 3RD FLOOR 293, PRINCESS STREET, MARINE LINES MUMBAI MH 400002 IN |
U74120MH2012PTC229538 |
SATISH MOTORS (JLR) PRIVATE LIMITED | 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, Mumbai Mumbai City MH 400002 IN |
U51900MH1994PTC079032 |
SURANA IMPEX PRIVATE LIMITED | 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES MUMBAI Mumbai City MH 400002 IN |
AAG-9532 |
MEENA INFRATECH LLP | 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai Mumbai City MH 400002 IN |
U45202MH2008PTC187226 |
APEKSHA INFRASTUCTURE PRIVATE LIMITED | 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250