Leo Parentals(Guj) Pvt.Ltd.
About Leo Parentals(Guj) Pvt.Ltd.
Data last updated: 25 July 2025
Leo Parentals(Guj) Pvt.Ltd. was a private limited company based in Na, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 07 March 1994.
Registered with ROC Ahmedabad under CIN U24231GJ1994PTC021489.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anita Arvind Mody and Arvind Shantilal Mody.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 504 Sears Tower Gulbai Tekra Panchwati Ellisbridge Ahmedabad – 06., Na, Gujarat, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address504 Sears Tower Gulbai Tekra Panchwati Ellisbridge Ahmedabad – 06., Na, Gujarat, India
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IndustryChemicals, Other Chemical Product, Manufacturing, Pharmaceutical Chemical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Leo Parentals(Guj) Pvt.Ltd.
Leo Parentals(Guj) Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anita Arvind Mody
Also directs:
Leo Formulations Private Limited
|
Director | 07 Mar 1994 | 32 Years 4 Months | As last reported |
|
Arvind Shantilal Mody
Also directs:
Leo Formulations Private Limited
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Director | 07 Mar 1994 | 32 Years 4 Months | As last reported |
Financials of Leo Parentals(Guj) Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Leo Parentals(Guj) Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Leo Parentals(Guj) Pvt.Ltd.
Leo Parentals(Guj) Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Parentals(Guj) Pvt.Ltd.
View historical data on people associated with Leo Parentals(Guj) Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Leo Parentals(Guj) Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Leo Parentals(Guj) Pvt.Ltd.
GST registrations and filing compliance for Leo Parentals(Guj) Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leo Parentals(Guj) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Leo Parentals(Guj) Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Leo Parentals(Guj) Pvt.Ltd.
MSME payment history for Leo Parentals(Guj) Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Leo Parentals(Guj) Pvt.Ltd.
Corporate group structure for Leo Parentals(Guj) Pvt.Ltd.
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MCA Filings & Documents of Leo Parentals(Guj) Pvt.Ltd.
MCA filings and documents for Leo Parentals(Guj) Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Leo Parentals(Guj) Pvt.Ltd.
Frequently Asked Questions about Leo Parentals(Guj) Pvt.Ltd.
Leo Parentals(Guj) Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Parentals(Guj) Pvt.Ltd. is a struck-off private limited company in the chemicals sector based in Na, Gujarat, India. It was incorporated on 07 March 1994 and is registered under CIN U24231GJ1994PTC021489. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leo Parentals(Guj) Pvt.Ltd. are:
- Anita Arvind Mody - Director
- Arvind Shantilal Mody - Director
The CIN (Corporate Identification Number) of Leo Parentals(Guj) Pvt.Ltd. is U24231GJ1994PTC021489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Parentals(Guj) Pvt.Ltd. is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 504 Sears Tower Gulbai Tekra Panchwati Ellisbridge Ahmedabad – 06., Na, Gujarat, India.