Company Information

CIN
U27300MH2005PTC150638
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Umar Abdul Razak Rajedia
Umar Abdul Razak Rajedia
Director/Designated Partner
for 12 months
Ashfaque Ebrahim Rajedia
Ashfaque Ebrahim Rajedia
Director/Designated Partner
for about 1 year
Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director/Designated Partner
for over 1 year

Past Directors

Amir Erfan Rajedia
Amir Erfan Rajedia
Additional Director
about 7 years ago
Usman Abdul Razak Rajedia
Usman Abdul Razak Rajedia
Additional Director
about 7 years ago
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Additional Director
about 7 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
about 7 years ago
Ebrahim Dawood Rajedia
Ebrahim Dawood Rajedia
Director
almost 20 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
almost 20 years ago

Charges

3 Crore
27 June 2012
Bank Of India
1 Crore
25 August 2008
Bank Of India
50 Lak
30 September 2006
Bank Of India
50 Lak
01 March 2021
Deutsche Bank A.g.
2 Crore
21 March 2022
Others
0
01 March 2021
Others
0
03 March 2022
Others
0
11 September 2021
Others
0
06 September 2021
Others
0
11 September 2021
Others
0
30 September 2006
Bank Of India
0
05 September 2021
Others
0
25 August 2008
Bank Of India
0
27 June 2012
Bank Of India
0
21 March 2022
Others
0
01 March 2021
Others
0
03 March 2022
Others
0
11 September 2021
Others
0
06 September 2021
Others
0
11 September 2021
Others
0
30 September 2006
Bank Of India
0
05 September 2021
Others
0
25 August 2008
Bank Of India
0
27 June 2012
Bank Of India
0
21 March 2022
Others
0
01 March 2021
Others
0
03 March 2022
Others
0
11 September 2021
Others
0
06 September 2021
Others
0
11 September 2021
Others
0
30 September 2006
Bank Of India
0
05 September 2021
Others
0
25 August 2008
Bank Of India
0
27 June 2012
Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-21092020-signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-28062019
Form PAS-3-06052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Copy of Board or Shareholders? resolution-06052019
Form SH-7-24042019-signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

What is the date on which the Leak-proof cast (india) private limited incorporated?

Leak-proof cast (india) private limited was incorporated on 14 January 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Leak-proof cast (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Leak-proof cast (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Leak-proof cast (india) private limited?

9 of directors are associated with the company.