IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED

CIN : U63020KL2012PTC032202
|
ROC : RoC-Ernakulam
Active
Last Updated On : 04-12-2022
CINU63020KL2012PTC032202
Company NameLEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number032202
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-2012
Registered AddressLeo Logistics Park Kuttanellur.P.O. Thrissur KL 680014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00678890GIRIJA ANANTHARAMAN20-09-2012
00763623SIDHARTH RAM20-09-2012
LEO SUPPLY CHAIN MANAGEMENT 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-09-2012. Its Corporate Identification Number (CIN) is U63020KL2012PTC032202, and it carries the registration number 032202. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹15,00,000. 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 Leo Logistics Park Kuttanellur.P.O. Thrissur KL 680014 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 SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED?
    Leo Logistics Park Kuttanellur.P.O. Thrissur KL 680014 IN
  • Who are the owners / directors of LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED?
    • GIRIJA ANANTHARAMAN
    • SIDHARTH RAM
  • How can I contact LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED established?
    It was founded on 20-09-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

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.