Company Information

CIN
U29120MH1991PTC060160
Status
Date of Incorporation
07 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
30,000,000

Directors

Ahmed Mohammed Saeed Rajedia
Ahmed Mohammed Saeed Rajedia
Director/Designated Partner
for about 1 year
Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director
for over 28 years
Fahad Mohammed Saeed Rajedia
Fahad Mohammed Saeed Rajedia
Director/Designated Partner
for over 1 year
Auvesh Mohammed Saeed Rajedia
Auvesh Mohammed Saeed Rajedia
Director/Designated Partner
for about 7 years

Past Directors

Shahid Mohammad Saeed Rajedia
Shahid Mohammad Saeed Rajedia
Additional Director
almost 7 years ago
Abdullah Mohammed Saeed Rajedia
Abdullah Mohammed Saeed Rajedia
Additional Director
almost 7 years ago
Talha Mohammad Saeed Rajedia
Talha Mohammad Saeed Rajedia
Additional Director
almost 7 years ago
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Director
about 9 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
almost 26 years ago
Ebrahim Dawood Rajedia
Ebrahim Dawood Rajedia
Director
almost 34 years ago

Charges

4 Crore
07 January 2019
Axis Bank Limited
7 Crore
03 October 2015
Hdfc Bank Limited
4 Crore
24 October 1996
Bank Of India
1 Crore
19 July 1996
Bank Of India
6 Lak
19 July 1996
Bank Of India
50 Lak
30 October 2013
Bank Of India
2 Crore
30 April 2007
Bank Of India
45 Lak
19 July 1996
Bank Of India
50 Lak
13 August 2021
Icici Bank Limited
4 Crore
15 February 2023
Others
0
03 March 2022
Others
0
19 January 2022
Others
0
07 January 2019
Axis Bank Limited
0
14 December 2021
Others
0
13 August 2021
Others
0
30 April 2007
Bank Of India
0
30 October 2013
Bank Of India
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
24 October 1996
Bank Of India
0
03 October 2015
Hdfc Bank Limited
0
19 July 1996
Bank Of India
0
15 February 2023
Others
0
03 March 2022
Others
0
19 January 2022
Others
0
07 January 2019
Axis Bank Limited
0
14 December 2021
Others
0
13 August 2021
Others
0
30 April 2007
Bank Of India
0
30 October 2013
Bank Of India
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
24 October 1996
Bank Of India
0
03 October 2015
Hdfc Bank Limited
0
19 July 1996
Bank Of India
0

Documents

Form INC-22-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Form PAS-3-03102020_signed
Form ADT-3-02102020_signed
Resignation letter-29092020
Form DPT-3-29092020-signed
Copy of Board or Shareholders? resolution-26092020
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.-26092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-13072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

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

Incorporation date of the company is 07 February 1991 .

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 pumps (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
  • Mohammed abdul razak rajedia
  • Auvesh mohammed saeed rajedia
  • Fahad mohammed saeed rajedia
  • Talha mohammad saeed rajedia
  • Ahmed mohammed saeed rajedia
  • Abdullah mohammed saeed rajedia
  • Shahid mohammad saeed rajedia