LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC093442
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Amalgamated
Total Directors
3
Last AGM
24 Jun 2019
Balance Sheet
31 Mar 2019
LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED having CIN U67120MH1995PTC093442 is a private company incorporated with MCA on 9th October 1995. LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. Current status of LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U67120MH1995PTC093442 |
| Company Status | Amalgamated |
| Registration Number | 093442 |
| Date of Incorporation | 9 October 1995 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 7 months, 11 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹2,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 24 June 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
Contact Information
Registered Address
A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India,
400077*****kthakkar@hotmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01267537 | Director | Locked | Locked | |
| 01276104 | Director | Locked | Locked | |
| 01276148 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED
Frequently asked questions about this company
LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED having CIN U67120MH1995PTC093442 is a 30 years, 7 months, 11 days old private company incorporated with MCA on 9 October 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED is U67120MH1995PTC093442.
The registered office address of LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED is A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India — 400077.
As per MCA records, the current status of LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 24 June 2019. The company last updated its financials on 31 March 2019.
LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED is involved in Security dealing activities.
LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED has 3 directors: MAMTA KISHOR THAKKAR (DIN: 01267537) and VIJAY PRAVINCHANDRA THAKKAR (DIN: 01276104) and URVI VIJAY THAKKAR (DIN: 01276148).