Company Information

CIN
U51109WB2007PTC115514
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,200,000
Authorised Capital
6,500,000

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
for about 1 year
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
for about 17 years
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
for over 14 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 15 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 17 years ago

Charges

6 Crore
23 June 2016
Housing Development Finance Corporation Limited
6 Crore
02 February 2012
Indiabulls Housing Finance Limited
4 Crore
23 June 2016
Others
0
02 February 2012
Indiabulls Housing Finance Limited
0
23 June 2016
Others
0
02 February 2012
Indiabulls Housing Finance Limited
0
23 June 2016
Others
0
02 February 2012
Indiabulls Housing Finance Limited
0

Documents

Form ADT-1-26082020_signed
Copy of written consent given by auditor-21082020
Optional Attachment-(1)-21082020
Copy of resolution passed by the company-21082020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

What is the date on which the Leverage capital private limited incorporated?

Leverage capital private limited was incorporated on 04 May 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Leverage capital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Leverage capital private limited?

6 of directors are associated with the company.

What is the number of directors associated with Leverage capital private limited?

6 of directors are associated with the company.