Company Overview
Summary of details
- CIN
- U67120TG2000PTC035127
- Company Status
- Active
- RoC
- RoC-Hyderabad
- Registration Number
- 35127
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 17/08/2000
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹10,000,000.00
- Paid up Capital
- ₹4,500,000.00
Contact details
- ramakant@leocommodities.com
LEO GLOBAL COMMODITIES PRIVATE LIMITED is a 24 years old company, incorporated on 17/08/2000. It is classified as Private Non-govt company. Its authorized share capital is ₹10,000,000.00 (₹100.00 Lakhs). Its paid up capital is ₹4,500,000.00 (₹45.00 Lakhs).
As per MCA the main line of business is Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67120TG2000PTC035127 and its registration number is 35127. It is registered at RoC-Hyderabad. The company is registered with email address ramakant@leocommodities.com. The company is incorporated with the address IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| UTTAM SINGHAL | 01566448 | Director | 17/08/2000 | View other directorships |
| RAMAKANT SINGHAL | 01547781 | Director | 30/09/2011 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2023 | Form MGT-7A-25112023 | ? |
| 25/11/2023 | Form AOC-4-25112023 | ? |
| 11/11/2022 | Form MGT-7A-11112022 | ? |
| 04/11/2022 | Form AOC-4-04112022_signed | ? |
| 21/12/2021 | Form AOC-4-21122021_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| ITECH INVESTMENTS PRIVATE LIMITED | U67120TG2000PTC033879 | H.NO.6-3-354/6/1, FIRST FLOOR,HINDINAGAR CLY PUNJAGUTTA, HYDERABAD TG 000000 IN |
| NOVAL CORPORATE SERVICES PRIVATE LIMITED | U67120TG2000PTC033254 | 1-9-639, VIDYANAGAR,HYDERABAD-44. TG 000000 IN |
FAQ
The current board member of LEO GLOBAL COMMODITIES PRIVATE LIMITED are:
- UTTAM SINGHAL
- RAMAKANT SINGHAL