Company Information

CIN
U28920MH1996PTC102768
Status
Date of Incorporation
23 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

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
Auvesh Mohammed Saeed Rajedia
Auvesh Mohammed Saeed Rajedia
Director
about 9 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
over 9 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
about 28 years ago
Ebrahim Dawood Rajedia
Ebrahim Dawood Rajedia
Director
about 28 years ago

Charges

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

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-25122020
Form DPT-3-05122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form CHG-1-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-21092020-signed
Form ADT-3-02092020_signed
Resignation letter-01092020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed

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