Company Information

CIN
Status
Date of Incorporation
21 June 1993
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
3,300,200
Authorised Capital
3,500,000

Directors

Manjulaben Maganlal Chheda
Manjulaben Maganlal Chheda
Director
for over 1 year
Rohit Maganlal Chheda
Rohit Maganlal Chheda
Director/Designated Partner
for almost 2 years
Mansukhbhai Keshavji Chheda
Mansukhbhai Keshavji Chheda
Director
for over 1 year
Babulal Keshavji Chheda
Babulal Keshavji Chheda
Director/Designated Partner
for over 1 year
Devji Keshavji Chheda
Devji Keshavji Chheda
Director
for over 1 year

Past Directors

Resha Rohit Chheda
Resha Rohit Chheda
Additional Director
over 2 years ago
Maganlal Keshavji Chheda
Maganlal Keshavji Chheda
Director
over 31 years ago

Charges

1 Crore
29 November 2014
Union Bank Of India
22 Lak
14 October 2004
Union Bank Of India
1 Crore
11 August 2020
Hdfc Bank Limited
1 Crore
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0
11 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
29 November 2014
Union Bank Of India
0

Documents

Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-01112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201101
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-27072019_signed

Frequently Asked Questions

What is the incorporation date of the Lepsy finance and investments pvt ltd?

Incorporation date of the company is 21 June 1993 .

What is the state of the Lepsy finance and investments pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Lepsy finance and investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lepsy finance and investments pvt ltd?

Lepsy finance and investments pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Lepsy finance and investments pvt ltd?

The appointed directors in the company are:

  • Babulal keshavji chheda
  • Maganlal keshavji chheda
  • Mansukhbhai keshavji chheda
  • Rohit maganlal chheda
  • Devji keshavji chheda
  • Resha rohit chheda
  • Manjulaben maganlal chheda