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LEO ELECTRICAL CONTROLS PRIVATE LIMITED

CIN : U31200DL1997PTC084704
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ROC : RoC-Delhi
Active
Last Updated On : 06-11-2018
CINU31200DL1997PTC084704
Company NameLEO ELECTRICAL CONTROLS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number084704
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-1997
Registered AddressB-603, SECTOR-9, WELCOME APARTMENTS, ROHINI, DELHI DL 110085 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00281145JATINDER KUMAR15-09-2001
00281173SWARAJ MITTER KOCHHAR28-01-1997
LEO ELECTRICAL CONTROLS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-1997. Its Corporate Identification Number (CIN) is U31200DL1997PTC084704, and it carries the registration number 084704. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LEO ELECTRICAL CONTROLS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-603, SECTOR-9, WELCOME APARTMENTS, ROHINI, DELHI DL 110085 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEO ELECTRICAL CONTROLS PRIVATE LIMITED?
    B-603, SECTOR-9, WELCOME APARTMENTS, ROHINI, DELHI DL 110085 IN
  • Who are the owners / directors of LEO ELECTRICAL CONTROLS PRIVATE LIMITED?
    • JATINDER KUMAR
    • SWARAJ MITTER KOCHHAR
  • How can I contact LEO ELECTRICAL CONTROLS PRIVATE LIMITED?
  • When was LEO ELECTRICAL CONTROLS PRIVATE LIMITED established?
    It was founded on 28-01-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-411,34,800
MGT-711,10,800
Total Penalty22,45,600
🎉90% WAIVER APPLIED
- ₹ 20,21,040
Amount Payable (10%)2,24,560

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.