Leak Proof Engineering (India) Private Limited

Financials

Updated 8 months ago

Directors

Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director/Designated Partner
Ashfaque Ebrahim Rajedia
Ashfaque Ebrahim Rajedia
Director/Designated Partner
Umar Abdul Razak Rajedia
Umar Abdul Razak Rajedia
Director/Designated Partner

Company Information

CIN U28920MH1996PTC102768
Company Status Active
Registration Number 102768
Date of Incorporation 23 September 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 30,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Charges

53 CR PENDING
Name Status Amount
Deutsche Bank Ag
26 July 2017
3 CR
Reliance Home Finance Limited
30 March 2017
4 CR
Reliance Capital Ltd
30 June 2015
31 LAC
Reliance Capital Ltd
30 June 2015
33 LAC
Shriram City Union Finance Limited
07 January 2014
90 LAC
Bank Of India
09 June 2010
5 CR
Bank Of India
25 September 2009
60 LAC
Bank Of India
16 March 1998
5 CR
Bank Of India
25 October 1996
12 CR
Yes Bank Limited
09 February 2021
1 CR
Deutsche Bank Ag
02 February 2021
2 CR
Axis Bank Limited
22 September 2020
1 CR
Axis Bank Limited
29 June 2020
13 CR
Aditya Birla Finance Limited
31 December 2019
86 LAC
Deutsche Bank Ag
31 January 2019
4 CR
Sidbi
07 November 2023
0
Others
31 May 2023
0
Others
29 May 2023
0
Others
08 June 2022
0
Others
08 June 2022
0
Others
15 January 2022
0
Others
30 December 2021
0
Axis Bank Limited
22 September 2020
0
Axis Bank Limited
29 June 2020
0
Axis Bank Limited
10 December 2021
0
Others
08 June 2022
0
Bank Of India
16 March 1998
0
Bank Of India
25 September 2009
0
Bank Of India
09 June 2010
0
Bank Of India
25 October 1996
0
Others
31 December 2019
0
Others
30 March 2017
0
Yes Bank Limited
09 February 2021
0
Others
02 February 2021
0
Others
26 July 2017
0
Others
31 January 2019
0
Shriram City Union Finance Limited
07 January 2014
0
Reliance Capital Ltd
30 June 2015
0
Reliance Capital Ltd
30 June 2015
0
Sidbi
07 November 2023
0
Others
31 May 2023
0
Others
29 May 2023
0
Others
08 June 2022
0
Others
08 June 2022
0
Others
15 January 2022
0
Others
30 December 2021
0
Axis Bank Limited
22 September 2020
0
Axis Bank Limited
29 June 2020
0
Axis Bank Limited
10 December 2021
0
Others
08 June 2022
0
Bank Of India
16 March 1998
0
Bank Of India
25 September 2009
0
Bank Of India
09 June 2010
0
Bank Of India
25 October 1996
0
Others
31 December 2019
0
Others
30 March 2017
0
Yes Bank Limited
09 February 2021
0
Others
02 February 2021
0
Others
26 July 2017
0
Others
31 January 2019
0
Shriram City Union Finance Limited
07 January 2014
0
Reliance Capital Ltd
30 June 2015
0
Reliance Capital Ltd
30 June 2015
0

Frequently Asked Questions

What is the date of Leak-proof engineering (india) private limited incorporation?

Incorporation date of the company is 23 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Leak-proof engineering (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Erfan ebrahim rajedia
  • Mohammed saeed ebrahim rajedia
  • Ebrahim dawood rajedia
  • Ashfaque ebrahim rajedia
  • Zaid abdul razak rajedia
  • Mohammed abdul razak rajedia
  • Usman abdul razak rajedia
  • Umar abdul razak rajedia
  • Auvesh mohammed saeed rajedia
  • Amir erfan rajedia

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