LmiphlLeo Meridian Infrastructure Projects And Hotels
[Class : 45] Services Pertaining To Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
L I C E CLeo Meridian Infrastructure Projects And Hotels
[Class : 35] To Mange And Conduct Advertising Agencies, Auctioneering, Business Appraisals, Business Management, Organization And Consultancy, Commercial And Industrial Management And Assistance, Computer Data Base Compilations, Organissing Fairs, Exhibitions For Commercial Purpose, Management Of Hotels, Marketing Research, Conducting Opinion Pools, Producing Television Comm...
L I C E CLeo Meridian Infrastructure Projects And Hotels
[Class : 43] Providing Services Pertaining To Providing Food And Drinks, Taverns, Cafes, Cafeterias, Canteens, Catering Services, Hotels, Hotel Reservation Homes, Boarding Houses, Motels, Accommodation Bureau, Butler Services, Rest Houses, Restaurants, Snack Bars, Cocktail Lounges Services, Beer Houses , Bar Centers, Cigar Bars, Squash Courts, Lodging And Rental Of Temporary...
View +20 more Brands for Leo Meridian Infrastructure Projects & Hotels Limited.
Charges
1,045 Crore
27 August 2012
Bank Of Baroda
11 Crore
30 December 2011
Dhanlaxmi Bank Limited
1 Crore
21 April 2011
Bank Of Baroda
288 Crore
28 February 2011
Hdfc Bank Limited
77 Lak
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
85 Crore
18 June 2010
Bank Of Baroda
75 Crore
05 May 2010
Indian Overseas Bank
25 Crore
25 March 2010
Allahabad Bank
10 Crore
19 March 2010
State Bank Of Mysore
10 Crore
04 March 2010
Bank Of Baroda
20 Crore
08 January 2010
Bank Of Baroda
90 Crore
01 December 2009
Bank Of Baroda
3 Crore
09 September 2009
Corporation Bank
4 Crore
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
30 Crore
09 March 2009
Bank Of India
83 Crore
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
104 Crore
28 June 2007
Andhra Bank
28 Crore
28 June 2007
Corporation Bank
2 Crore
20 January 2007
Bank Of Baroda
71 Crore
16 September 2006
The Bank Of Baroda Limited
14 Crore
22 September 2005
Union Bank Of India
42 Crore
22 September 2005
State Bank Of India
16 Crore
27 July 2005
Andhra Bank
13 Crore
04 February 2005
Andhra Bank
5 Crore
04 July 2003
Central Bank Of India
2 Crore
07 June 2003
Uti Bank Ltd.
4 Crore
07 June 2003
Uti Bank Ltd.
4 Crore
07 March 2012
Oriental Bank Of Commerce
11 Crore
29 November 2008
Andhra Bank
65 Crore
27 July 2005
Andhra Bank
0
16 September 2006
The Bank Of Baroda Limited
0
04 July 2003
Central Bank Of India
0
21 April 2011
Bank Of Baroda
0
04 March 2010
Bank Of Baroda
0
22 September 2005
State Bank Of India
0
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
0
05 May 2010
Indian Overseas Bank
0
01 December 2009
Bank Of Baroda
0
08 January 2010
Bank Of Baroda
0
19 March 2010
State Bank Of Mysore
0
25 March 2010
Allahabad Bank
0
18 June 2010
Bank Of Baroda
0
28 February 2011
Hdfc Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
07 March 2012
Oriental Bank Of Commerce
0
27 August 2012
Bank Of Baroda
0
07 June 2003
Uti Bank Ltd.
0
07 June 2003
Uti Bank Ltd.
0
04 February 2005
Andhra Bank
0
09 September 2009
Corporation Bank
0
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
0
09 March 2009
Bank Of India
0
29 November 2008
Andhra Bank
0
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
0
28 June 2007
Andhra Bank
0
28 June 2007
Corporation Bank
0
22 September 2005
Union Bank Of India
0
20 January 2007
Bank Of Baroda
0
27 July 2005
Andhra Bank
0
16 September 2006
The Bank Of Baroda Limited
0
04 July 2003
Central Bank Of India
0
21 April 2011
Bank Of Baroda
0
04 March 2010
Bank Of Baroda
0
22 September 2005
State Bank Of India
0
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
0
05 May 2010
Indian Overseas Bank
0
01 December 2009
Bank Of Baroda
0
08 January 2010
Bank Of Baroda
0
19 March 2010
State Bank Of Mysore
0
25 March 2010
Allahabad Bank
0
18 June 2010
Bank Of Baroda
0
28 February 2011
Hdfc Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
07 March 2012
Oriental Bank Of Commerce
0
27 August 2012
Bank Of Baroda
0
07 June 2003
Uti Bank Ltd.
0
07 June 2003
Uti Bank Ltd.
0
04 February 2005
Andhra Bank
0
09 September 2009
Corporation Bank
0
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
0
09 March 2009
Bank Of India
0
29 November 2008
Andhra Bank
0
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
0
28 June 2007
Andhra Bank
0
28 June 2007
Corporation Bank
0
22 September 2005
Union Bank Of India
0
20 January 2007
Bank Of Baroda
0
27 July 2005
Andhra Bank
0
16 September 2006
The Bank Of Baroda Limited
0
04 July 2003
Central Bank Of India
0
21 April 2011
Bank Of Baroda
0
04 March 2010
Bank Of Baroda
0
22 September 2005
State Bank Of India
0
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
0
05 May 2010
Indian Overseas Bank
0
01 December 2009
Bank Of Baroda
0
08 January 2010
Bank Of Baroda
0
19 March 2010
State Bank Of Mysore
0
25 March 2010
Allahabad Bank
0
18 June 2010
Bank Of Baroda
0
28 February 2011
Hdfc Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
07 March 2012
Oriental Bank Of Commerce
0
27 August 2012
Bank Of Baroda
0
07 June 2003
Uti Bank Ltd.
0
07 June 2003
Uti Bank Ltd.
0
04 February 2005
Andhra Bank
0
09 September 2009
Corporation Bank
0
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
0
09 March 2009
Bank Of India
0
29 November 2008
Andhra Bank
0
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
0
28 June 2007
Andhra Bank
0
28 June 2007
Corporation Bank
0
22 September 2005
Union Bank Of India
0
20 January 2007
Bank Of Baroda
0
Documents
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DPT-3-07072019
Form DIR-12-30042019_signed
Optional Attachment-(1)-29042019
Form MGT-14-22042019_signed
Copy of agreement-20042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Form INC-22-04042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019