It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | Struck OffLeak Proof Investments Pvt Ltd, a struck off private limited company, was established on 31 March 1993 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1993PTC071417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.30 M.
Its leadership includes Kuldip Champaklal Mehta (Director), Kamlesh Ramniklal Sanghavi (Director). It holds no open charges and ₹0.70 M settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 25-R, 9Th Floor, 3 Navjeevan Society, Lamington Road, Mumbai, Maharashtra, 400008.
U65990MH1993PTC071417
071417
31 March 1993
₹3.00 M
₹0.30 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kuldip Champaklal Mehta | Director | 20 Dec 1994 | Current |
| Kamlesh Ramniklal Sanghavi | Director | 20 Dec 1994 | Current |
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In 2016, Leak Proof Investments had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 1995 | Bank Of India | ₹0.70 M | Satisfied |
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The activity A charge registered on 07 Mar 1995 via Charge ID 90163117 with Bank Of India was fully satisfied on 31 May 2017. was completed.
Leak Proof Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.
Leak Proof Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 0.70 M with Charge ID 90163117 was registered on 07 Mar 1995. was documented.
The activity A charge with Bank Of India of Rs. 0.70 M registered on 07 Mar 1995 with Charge ID 90163117 was modified on 07 Mar 1995. was completed.
Kuldip Champaklal Mehta was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 30 years 11 months . was recorded as a recent event.
The CIN of Leak Proof Investments Pvt Ltd is U65990MH1993PTC071417.
Leak Proof Investments Pvt Ltd is headquartered at 25-R, 9Th Floor, 3 Navjeevan Society, Lamington Road, Mumbai, Maharashtra, 400008.
Leak Proof Investments Pvt Ltd was incorporated on 31 March 1993.
The current directors of Leak Proof Investments Pvt Ltd are
The primary industry of Leak Proof Investments Pvt Ltd is Financial Services.
Leak Proof Investments Pvt Ltd is unlisted.
The authorized capital of Leak Proof Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹0.30 M.
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