Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Hitesh Chandulal Mehta
Director
over 2 years ago
over 2 years ago
Sudhir Chandulal Mehta
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 35] Distribution, Dealship, Trading Services Connected To Chemicals Used In Industry, Pharmaceuticals Industry, Chemicals Used In Laboratory Analysis, Other Than For Medical & Veterinary Purposes.
[Class : 1] Chemicals For Use In Making Polyurethanes, Chemicals Used In The Manufacture Of Fabric Or Textiles, Chemicals For Use In The Manufacture Of Printing Ink, Acrylic Resins, Chemical Product For Use In The Manufacture Of Perfumery, Chemical Used In The Manufacture Of Paper
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemicals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Leo Chemo Plast Private Limited.
Charges
24 May 2016
Icici Bank Limited
30 Crore
10 July 2015
Rbl Bank Limited
14 Crore
25 July 2006
Icici Bank Limited
26 Crore
20 September 2007
Citi Bank N.a.
17 Crore
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
16 March 1999
Mandvi Co-op Bank Ltd.
1 Crore
27 August 1998
Mandvi Co-op Bank Ltd.
5 Lak
10 July 2000
Mandvi Co-op Bank Ltd.
85 Lak
24 October 2000
Mandvi Co-op Bank Ltd.
75 Lak
13 May 1998
Mandvi Co-op Bank Ltd.
45 Lak
03 September 2001
Mandvi Co-op Bank Ltd.
50 Lak
01 July 1998
Mandvi Co-op Bank Ltd.
5 Lak
10 July 2015
Others
0
25 July 2006
Others
0
31 December 2021
Others
0
24 May 2016
Others
0
20 September 2007
Citi Bank N.a.
0
01 July 1998
Mandvi Co-op Bank Ltd.
0
03 September 2001
Mandvi Co-op Bank Ltd.
0
24 October 2000
Mandvi Co-op Bank Ltd.
0
13 May 1998
Mandvi Co-op Bank Ltd.
0
10 July 2000
Mandvi Co-op Bank Ltd.
0
27 August 1998
Mandvi Co-op Bank Ltd.
0
16 March 1999
Mandvi Co-op Bank Ltd.
0
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2015
Others
0
25 July 2006
Others
0
31 December 2021
Others
0
24 May 2016
Others
0
20 September 2007
Citi Bank N.a.
0
01 July 1998
Mandvi Co-op Bank Ltd.
0
03 September 2001
Mandvi Co-op Bank Ltd.
0
24 October 2000
Mandvi Co-op Bank Ltd.
0
13 May 1998
Mandvi Co-op Bank Ltd.
0
10 July 2000
Mandvi Co-op Bank Ltd.
0
27 August 1998
Mandvi Co-op Bank Ltd.
0
16 March 1999
Mandvi Co-op Bank Ltd.
0
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2015
Others
0
25 July 2006
Others
0
31 December 2021
Others
0
24 May 2016
Others
0
20 September 2007
Citi Bank N.a.
0
01 July 1998
Mandvi Co-op Bank Ltd.
0
03 September 2001
Mandvi Co-op Bank Ltd.
0
24 October 2000
Mandvi Co-op Bank Ltd.
0
13 May 1998
Mandvi Co-op Bank Ltd.
0
10 July 2000
Mandvi Co-op Bank Ltd.
0
27 August 1998
Mandvi Co-op Bank Ltd.
0
16 March 1999
Mandvi Co-op Bank Ltd.
0
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2015
Others
0
25 July 2006
Others
0
31 December 2021
Others
0
24 May 2016
Others
0
20 September 2007
Citi Bank N.a.
0
01 July 1998
Mandvi Co-op Bank Ltd.
0
03 September 2001
Mandvi Co-op Bank Ltd.
0
24 October 2000
Mandvi Co-op Bank Ltd.
0
13 May 1998
Mandvi Co-op Bank Ltd.
0
10 July 2000
Mandvi Co-op Bank Ltd.
0
27 August 1998
Mandvi Co-op Bank Ltd.
0
16 March 1999
Mandvi Co-op Bank Ltd.
0
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2015
Others
0
25 July 2006
Others
0
31 December 2021
Others
0
24 May 2016
Others
0
20 September 2007
Citi Bank N.a.
0
01 July 1998
Mandvi Co-op Bank Ltd.
0
03 September 2001
Mandvi Co-op Bank Ltd.
0
24 October 2000
Mandvi Co-op Bank Ltd.
0
13 May 1998
Mandvi Co-op Bank Ltd.
0
10 July 2000
Mandvi Co-op Bank Ltd.
0
27 August 1998
Mandvi Co-op Bank Ltd.
0
16 March 1999
Mandvi Co-op Bank Ltd.
0
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-07122020-signed
Form MSME FORM I-01052020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MSME FORM I-20102019_signed
Form DPT-3-28062019
Form MSME FORM I-29052019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-27022019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-14062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Instrument(s) of creation or modification of charge;-20042018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-30012018
Copy of MGT-8-30012018
Form ADT-1-14112017_signed
