Leighton India Contractors Private Limited registered address on file is 7/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a (West), Mumbai - 400070, Maharashtra, India.
Leighton India Contractors Private Limited currently have 3 Active Directors / Partners: Pedro Vicente Maese, David Austin Dunworth, Amit Kumar Bihani, and there are no other Active Directors / Partners in the company except these 3 officials.
Leighton India Contractors Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED |
|---|---|
| CIN | U99999MH1998FTC117187 |
| Registration Date | 20 November, 1998 |
| Registeration No. | 117187 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 7/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a (West), Mumbai - 400070, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | subsidiary of company incorporated outside India |
| Authorised Capital | Rs 3500000000 INR |
| PaidUp Capital | Rs 3397466440 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Pedro Vicente Maese | |
| David Austin Dunworth | |
| Amit Kumar Bihani | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sandeep Garg | |
| Balkrishan Gopiram Goenka | |
| James Mackinnon Salmon | |
| Peter Allan Gregg | |
| Peter Geoffrey Pollard | |
| Ian Leslie Edwards | |
| Gangaprasad Kurmi | |
| Mark Ronald Griffiths | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 750000000 INR | 05 September, 2013 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1500000000 INR | 17 October, 2013 | - | Closed |
| Lien on Fixed Deposit | Rs 1782150000 INR | 12 September, 2019 | - | Open |
| Fixed Deposit | Rs 9200000000 INR | 29 November, 2019 | 10 January, 2020 | Open |
| Rs 20915000000 INR | 13 October, 2011 | 11 April, 2014 | Open | |