Company Information

CIN
U67120MP1996PLC010987
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000,000
Authorised Capital
200,000,000

Directors

Reshma Lalwani
Reshma Lalwani
Manager/Secretary
for over 1 year
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
for over 10 years
Akanksha Thareja
Akanksha Thareja
Director
for over 23 years
Prakriti Jain
Prakriti Jain
Director
for almost 21 years
Anita Jain
Anita Jain
Director
for over 28 years

Past Directors

Suman Jain
Suman Jain
Director
over 23 years ago
Akash Jain
Akash Jain
Director
over 28 years ago

Documents

Form MR-1-25122020_signed
Form DIR-12-25122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form PAS-3-30112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Copy of Board or Shareholders? resolution-30112020
Form SH-7-29102020-signed
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Altered articles of association;-28102020
Altered articles of association;-23102020
Altered memorandum of assciation;-23102020
Copy of the resolution for alteration of capital;-23102020
Form MGT-7-23102020_signed

Frequently Asked Questions

What is the incorporation date of the A.b.leasing and finance limited?

Incorporation date of the company is 04 July 1996 .

What is the state of the A.b.leasing and finance limited incorporation?

The state in which company is incorporated is Gwalior.

What is the A.b.leasing and finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.b.leasing and finance limited?

A.b.leasing and finance limited has appointed 7 of directors.

Who are the appointed Directors in A.b.leasing and finance limited?

The appointed directors in the company are:

  • Akash jain
  • Anita jain
  • Prakriti jain
  • Akanksha thareja
  • Suman jain
  • Sanjay kumar rawat
  • Reshma lalwani