| CIN | U45400MH2012PLC231497 |
| Company Name | LEONE INFRASTRUCTURE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 231497 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 13,00,00,000 |
| Paid up Capital (Rs) | 12,89,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-05-2012 |
| Registered Address | Shop No. 4102, 2nd Floor, Rustomjees Eaze Zone CTS No.12141,Laxmi Singh Complex, Goregaon West Mumbai City MH 400064 IN |
| Address other than R/o | Turner Morrison Building 6, Lyons Range, Gate No.2 1st Floor Kolkata-700001, West Bengal Kolkata 700001 WB IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06919583 | AJOY SINGH | 01-09-2022 |
| 09000050 | YOGENDRA SOPAN GARJE | 22-01-2022 |
| ALKPN8280A | NITESH MURLI NANDGAOKAR | 22-01-2022 |
| 09389463 | BAPI MANDAL | 01-09-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
Full waiver breakdown available next page
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.