Company Information

CIN
U67120MH1996PTC101983
Status
Date of Incorporation
20 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,311,200
Authorised Capital
1,500,000

Directors

Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
for about 1 year
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
for almost 2 years
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
for about 11 years
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
for about 20 years
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
for about 1 year

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 9 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
about 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Manoj Kumar Chandak
Manoj Kumar Chandak
Director
almost 14 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Frequently Asked Questions

What is the incorporation date of the Leverage fintrade private limited?

Incorporation date of the company is 20 August 1996 .

What is the state of the Leverage fintrade private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Leverage fintrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leverage fintrade private limited?

Leverage fintrade private limited has appointed 10 of directors.

Who are the appointed Directors in Leverage fintrade private limited?

The appointed directors in the company are:

  • Manoj kumar chandak
  • Kawdu pandurang zade
  • Shailendra suryapal singh
  • Roland lalitkumar harishchandra powell
  • Jaykumar ramesh varma
  • Shivam sharma
  • Sheshrao vamanrao gurav
  • Ravi ramesh sharma
  • Sohansingh tulsiramji parmar
  • Chanchal manojkumar harchandani