Company · U45202MH1950PTC008342
Leo Estates Private Limited
Leo Estates Private Limited is an active company, incorporated in 1950, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1950
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ugamraj Bhawarlal Jain | Director | 2009 | Serving | 01687476 |
| Sanjay Bhawarlal Jain | Director | 2009 | Serving | 02590117 |
| Manish Rajmal Jain | Director | 2009 | Serving | 02700087 |
| Nitin Prabhudas Somani | Director | 2014 | Serving | 00841378 |
| Sakshi Sanjay Jain | Director | 2024 | Serving | 10111231 |
| Sheela Sanjay Jain | Director | 2024 | Serving | 10506715 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 312 Commerce House 140 Nagindas Master RoadMumbai, Maharashtra, 400023
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 008342
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.