Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,030,000
Authorised Capital
20,000,000

Directors

Rajesh S Agarwal
Rajesh S Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Indu Rajesh Agarwal
Indu Rajesh Agarwal
Whole Time Director
over 8 years ago
Usha Rani Surendra Kumar Agarwal
Usha Rani Surendra Kumar Agarwal
Director
over 29 years ago

Registered Trademarks

Leebo (Label) Leebo Metals

[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Copper Rods, Wires, Bus Bars

Leebo (Label) Leebo Metals

[Class : 6] Common Metals And Their Alloys Ores Metal, Non Electric Cables, And Wires Of Common Metals, Metal Container For Storage

Leebo (Label) Leebo Metals

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving (Helmet Etc.) And Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduc...

Charges

22 Crore
20 May 2016
Deutsche Bank Ag
2 Crore
24 October 2003
State Bank Of India
16 Crore
24 October 2003
State Bank Of India
50 Lak
23 February 2021
Deutsche Bank Ag
4 Crore
09 January 2023
Tata Capital Financial Services Limited
0
17 June 2022
Tata Capital Financial Services Limited
0
20 May 2016
Others
0
23 February 2021
Others
0
24 October 2003
State Bank Of India
0
24 October 2003
State Bank Of India
0
09 January 2023
Tata Capital Financial Services Limited
0
17 June 2022
Tata Capital Financial Services Limited
0
20 May 2016
Others
0
23 February 2021
Others
0
24 October 2003
State Bank Of India
0
24 October 2003
State Bank Of India
0

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-17102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-09022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form AOC-4(XBRL)-09022018_signed
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Copy of MGT-8-05022018
Form MGT-7-05022018_signed