Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,380
Authorised Capital
10,000,000

Directors

Renu Manish Sanghi
Renu Manish Sanghi
Director
for over 4 years
Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
for over 1 year
Manish Sanghi
Manish Sanghi
Director
for over 1 year
Aditya Umesh Gupta
Aditya Umesh Gupta
Director/Designated Partner
for about 13 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
10 August 2018
Home First Finance Company India Limited
9 Crore
02 December 2017
Housing Development Finance Corporation Limited
3 Crore
26 September 2022
Bajaj Housing Finance Limited
5 Crore
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0

Documents

Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Form CHG-4-23092020_signed
Form DPT-3-22092020-signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019

Frequently Asked Questions

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

Leverage realtors private limited was incorporated on 22 December 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Leverage realtors 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 realtors private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.