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LEON REALTORS PRIVATE LIMITED

CIN : U45400DL2008PTC174119
|
ROC : RoC-Delhi
Active
Last Updated On : 11-10-2018
CINU45400DL2008PTC174119
Company NameLEON REALTORS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number174119
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,21,00,000
Paid up Capital (Rs)2,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-2008
Registered AddressD-3,District Centre Saket New Delhi South Delhi DL 110017 IN
Address other than R/oD-3, DISTRICT CENTRE SAKET NEW DELHI 110017 DL 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
00023871SATISH VASANT DESHPANDE01-03-2017
02231016JAMES EDWARD HIGGINS01-03-2017
02449465CHRISTIANE HENG MOYE YEUNG CHIN SHING01-03-2017
06669794NITIN SHAHAJIRAO JADHAV01-03-2017
LEON REALTORS 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 15-02-2008. Its Corporate Identification Number (CIN) is U45400DL2008PTC174119, and it carries the registration number 174119. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEON REALTORS PRIVATE LIMITED has an authorised share capital of ₹4,21,00,000 and paid-up capital of ₹2,01,00,000. 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 D-3,District Centre Saket New Delhi South Delhi DL 110017 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 LEON REALTORS PRIVATE LIMITED?
    D-3,District Centre Saket New Delhi South Delhi DL 110017 IN
  • Who are the owners / directors of LEON REALTORS PRIVATE LIMITED?
    • SATISH VASANT DESHPANDE
    • JAMES EDWARD HIGGINS
    • CHRISTIANE HENG MOYE YEUNG CHIN SHING
    • NITIN SHAHAJIRAO JADHAV
  • How can I contact LEON REALTORS PRIVATE LIMITED?
    [email protected]
  • When was LEON REALTORS PRIVATE LIMITED established?
    It was founded on 15-02-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,20,100
MGT-7₹ 10,99,100
Total Penalty₹ 22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)₹ 2,21,920
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.