Company · U63011TN1999PTC041795
Leo Forwarders Private Limited
Leo Forwarders Private Limited is an active company, incorporated in 1999, registered in Tondiarpet Fort St George. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹2 lakh
- Authorised
- ₹2 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramesh Nagarajan | 1999 | Serving | 02780050 | |
| Ramesh Rajeswari | Director | 2001 | Serving | 02780061 |
| Annapoorani Balasubramanian | 2001 | Serving | 02981892 | |
| Karunanithi Sasikumar | Director | 2024 | Serving | 10441430 |
| Sasikumar Deepa | Director | 2024 | Serving | 10441441 |
| Balasundharam Natesan | 2024 | Serving | 10441449 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 96 Thambu Chetty StS K NagarMannady (Chennai), ChennaiTondiarpet Fort St George, Tamil Nadu, 600001
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 041795
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.