Company Information

CIN
Status
Date of Incorporation
09 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Urvi Vijay Thakkar
Urvi Vijay Thakkar
Director
for about 17 years
Vijay Pravinchandra Thakkar
Vijay Pravinchandra Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Mamta Kishor Thakkar
Mamta Kishor Thakkar
Additional Director
over 8 years ago
Rajesh Manekji Maheswari
Rajesh Manekji Maheswari
Director
almost 28 years ago

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
List of share holders, debenture holders;-19072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Supplementary or Test audit report under section 143-19072019
Form AOC - 4 CFS-19072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Supplementary or Test audit report under section 143-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018

Frequently Asked Questions

What is the date on which the Leeverage finance and seurities private limited incorporated?

Leeverage finance and seurities private limited was incorporated on 09 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Leeverage finance and seurities private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Leeverage finance and seurities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Leeverage finance and seurities private limited?

4 of directors are associated with the company.