Company Information

CIN
U52300MH2010PTC200356
Status
Date of Incorporation
23 February 2010
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
105,000
Authorised Capital
10,500,000

Directors

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
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Director
about 7 years ago
Usman Abdul Razak Rajedia
Usman Abdul Razak Rajedia
Additional Director
about 7 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
about 7 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
over 14 years ago

Charges

0
22 December 2018
Hero Fincorp Limited
1 Crore
22 December 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0

Documents

Form DPT-3-28122020_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-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-29062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-1-16042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-15042019

Frequently Asked Questions

What is the date of Leak proof enterprise (i) private limited incorporation?

Incorporation date of the company is 23 February 2010 .

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 7.

Leak proof enterprise (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Erfan ebrahim rajedia
  • Mohammed saeed ebrahim rajedia
  • Ashfaque ebrahim rajedia
  • Zaid abdul razak rajedia
  • Mohammed abdul razak rajedia
  • Usman abdul razak rajedia
  • Amir erfan rajedia