Company Information

CIN
U65990MH1989PTC050535
Status
Date of Incorporation
01 February 1989
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
9,950,000
Authorised Capital
10,000,000

Directors

Ajay Krishnakant Parikh
Ajay Krishnakant Parikh
Director
for over 15 years
Jinesh Krishnakant Parikh
Jinesh Krishnakant Parikh
Director
for over 1 year
Neepa Jinesh Parikh
Neepa Jinesh Parikh
Director
for almost 14 years

Past Directors

Girish Gopaldas Parikh
Girish Gopaldas Parikh
Director
about 23 years ago
Harendra Mathuradas Parikh
Harendra Mathuradas Parikh
Director
about 33 years ago
Dharmendra Mathuradas Parikh
Dharmendra Mathuradas Parikh
Director
over 35 years ago

Charges

12 Lak
28 February 2018
Idbi Bank Limited
12 Lak
01 April 1993
Idbi Bank Ltd.
1 Crore
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0

Documents

Form MSME FORM I-28092020_signed
Form DPT-3-12112020-signed
Form MSME FORM I-28092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-29102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425

Frequently Asked Questions

When was the Leopard investments pvt ltd incorporated?

The Leopard investments pvt ltd was incorporated with ROC on 01 February 1989 as .

Where has the Leopard investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 050535.

What is the E-filing status of the company?

The status of Leopard investments pvt ltd is Active.

Number of Key Management personnel of the Leopard investments pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Leopard investments pvt ltd?

The appointed directors in the company are:

  • Harendra mathuradas parikh
  • Girish gopaldas parikh
  • Neepa jinesh parikh
  • Jinesh krishnakant parikh
  • Ajay krishnakant parikh
  • Dharmendra mathuradas parikh