Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,841,920
Authorised Capital
30,000,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 2 years ago
Anil Kumar Atreya
Anil Kumar Atreya
Director/Designated Partner
about 9 years ago
Shruti Sharma
Shruti Sharma
Director/Designated Partner
over 24 years ago

Past Directors

Vinayak Parashar
Vinayak Parashar
Whole Time Director
over 15 years ago
Shashi Sharma
Shashi Sharma
Whole Time Director
over 15 years ago
Ranjan Chawla
Ranjan Chawla
Director
about 34 years ago

Charges

70 Lak
21 July 2011
First Leasing Company Of India Limited
70 Lak
06 April 2005
State Bank Of India
1 Crore
06 April 2005
State Bank Of India
3 Lak
29 August 2007
State Bank Of India
11 Crore
29 August 2007
State Bank Of India
0
21 July 2011
First Leasing Company Of India Limited
0
06 April 2005
State Bank Of India
0
06 April 2005
State Bank Of India
0
29 August 2007
State Bank Of India
0
21 July 2011
First Leasing Company Of India Limited
0
06 April 2005
State Bank Of India
0
06 April 2005
State Bank Of India
0
29 August 2007
State Bank Of India
0
21 July 2011
First Leasing Company Of India Limited
0
06 April 2005
State Bank Of India
0
06 April 2005
State Bank Of India
0
29 August 2007
State Bank Of India
0
21 July 2011
First Leasing Company Of India Limited
0
06 April 2005
State Bank Of India
0
06 April 2005
State Bank Of India
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-06092019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-24052018
Optional Attachment-(2)-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Optional Attachment-(1)-24052018