Indian Company Master Data Made Simple
Leo Formulations Private Limited
Leo Formulations Private Limited was incorporated in 2003 and brings 2 decades of experience to its industry. The company is identified by CIN U24231GJ2003PTC042590 and reg. no. 42590. It falls under the category of company limited by shares. The declared authorized capital is ₹15.00 lakh. The total paid-up share capital is ₹15.00 lakh.
Leo Formulations Private Limited primarily operates in manufacture of other chemical products. Leo Formulations Private Limited is officially registered in Ahmedabad. Its registered address is Plot No. - 7, Gujarat Pharma Techno Park, Village Sari, Taluka Sanand, Post Bavla, Ahmedabad, Sanand, Gujarat, India, 382220. It is officially listed as an active business entity. For inquiries or official matters, please email leoformulations@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/07/2003
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹15,00,000.00
- Activity
- Manufacture of other chemical products
- leoformulations@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/07/2003 | Arvind Shantilal Mody | 00098706 | Director | View other directorships |
| 09/07/2003 | Devam Arvindbhai Mody | 00225362 | Director | View other directorships |
| 01/12/2004 | Anita Arvind Mody | 00098704 | Director | View other directorships |
Business Network
Directors 3
- Anita Arvind ModyDirector
- Arvind Shantilal ModyDirector
- Devam Arvindbhai ModyDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/10/2024 | Form MGT-7A-03102024 | - |
| 14/10/2024 | Form AOC-4-14102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T58900507 | 26/06/2020 | ₹2,00,00,000.00 | Icici Bank Limited |
| R44317485 | 27/06/2018 | ₹1,50,00,000.00 | Au Small Finance Bank Limited |
| G91160952 | 11/10/2012 | ₹21,00,000.00 | Siddhi Co. Op. Bank Ltd |
| G92520014 | 27/02/2012 | ₹83,00,000.00 | Bank Of Baroda |
| B33359878 | 22/01/2010 | ₹16,35,000.00 | Bank Of Baroda |
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| Agrimmcor Limited | U24230AP1971PLC001455 | Mangalagiri Road,p.o. Box No.15, Mangalagiri Road, Guntur, Andhra Pradesh, India, 522001 |
| Coastal Chemical Company Pvt. Ltd. | U24230AP1967PTC011169 | 2flat No.a-2, Jyothi Apartments, Brindvan Colony Vijayaw Ada - 10. Ap 000000 In |
| Coastel Drugs And Pharmaceuiticals Pvt.ltd. | U24230AP1981PTC003314 | 18-250,shyamalanagar,,rajamundry,a.p. Ap 000000 In |
| Subhag Pharma Private Limited | U24230AP1983PTC003870 | 5/86, Sirinagar,vijayawada,andhra Pradesh,520007-india |
| Travar Distilleries Pvt Ltd | U24230AP1980PTC002643 | 40/421-1, Bhaskar Nagar,kurnool,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Leo Formulations Private Limited are:
- Anita Arvind Mody
- Arvind Shantilal Mody
- Devam Arvindbhai Mody