August Leo Granites Private Limited
About August Leo Granites Private Limited
Data last updated:
August Leo Granites Private Limited is a private limited company based in Andhra Pradesh, India. It operates in the mining sector. It was incorporated on 25 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U14102AP1994PTC017258.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Latha Surapaneni (Managing Director) and Ramana Murthy Raju Dantuluri.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at D – No – 8 – 28 – 6 .No.11 – 9 – 34 Tamil Street China Waltair Vishakhapatnam – 17, Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
August Leo Granites Private Limited's registered office is in Andhra Pradesh.
- Registered AddressD – No – 8 – 28 – 6 .No.11 – 9 – 34 Tamil Street China Waltair Vishakhapatnam – 17, Andhra Pradesh, India
- IndustryMining, Mining, Granite, Sand And Clay, Quarrying Of Stone
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of August Leo Granites Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of August Leo Granites Private Limited, buy the company report.
Board of directors of August Leo Granites Private Limited
August Leo Granites has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramana Murthy Raju Dantuluri | Director | 09 Dec 1994 | 31 Years 10 Months | Current |
| Latha Surapaneni | Managing Director | 25 Mar 1994 | 32 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 1994 | 90342995 | Bank of India | ₹15 Lakh | Open |
To see the full charge records of August Leo Granites Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
August Leo Granites Private Limited has 13 court cases on record: 11 filed by August Leo Granites, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (TRCMP) | Filed by the company against M/S. Orissa Stevedores Ltd., and 3 others | Disposed |
| High Court, ANDHRAPRADESH | Court case (TRCMP) | Filed by the company against M/S. Orissa Stevedores Ltd., and 3 others | Disposed |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against an individual | Disposed |
| High Court, ANDHRAPRADESH | Court case (TRCMP) | Filed by the company against M/S. Palvillion Grlanites and 2 others | Disposed |
| High Court | Court case (TRCMP) | Filed by the company against M/S. Palvillion Grlanites and 2 others | Disposed |
To see the full case history of August Leo Granites Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for August Leo Granites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for August Leo Granites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
August Leo Granites Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Ramana Murthy Raju Dantuluri was appointed as Director on 09 Dec 1994.
Frequently asked questions
August Leo Granites is an active private limited company based in Andhra Pradesh, India. The company works in the mining industry. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U14102AP1994PTC017258.
August Leo Granites has 2 current directors:
- Latha Surapaneni - Managing Director
- Ramana Murthy Raju Dantuluri - Director
The latest financial statements of August Leo Granites on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of August Leo Granites is U14102AP1994PTC017258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
August Leo Granites has 13 court cases on record: 11 filed by the company and 2 filed against it. Most are in the high courts.
August Leo Granites was incorporated on 25 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Vijayawada.
Ramana Murthy Raju Dantuluri was appointed as Director on 09 Dec 1994. Latha Surapaneni was appointed as Managing Director on 25 Mar 1994.
The registered office of August Leo Granites is at D – No – 8 – 28 – 6 .No.11 – 9 – 34 Tamil Street China Waltair Vishakhapatnam – 17, Andhra Pradesh, India.
August Leo Granites operates in the mining industry.
August Leo Granites has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.