Company Information

CIN
Status
Date of Incorporation
09 August 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,945,500
Authorised Capital
50,000,000

Directors

Anandram Hotchand
Anandram Hotchand
Director
for over 28 years
Manish Chothwani
Manish Chothwani
Director
for over 28 years
Amit Chothwani
Amit Chothwani
Director
for almost 2 years

Past Directors

Chandra Bhan Kakwani
Chandra Bhan Kakwani
Additional Director
over 9 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-16102019-signed
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form DIR-12-29092018_signed
Form AOC-4-29092018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

When was the A.m.finlease private limited incorporated?

The A.m.finlease private limited was incorporated with ROC on 09 August 1996 as .

Where has the A.m.finlease private limited been incorporated?

The company was incorporated in Gwalior with registration number 011099.

What is the E-filing status of the company?

The status of A.m.finlease private limited is Active.

Number of Key Management personnel of the A.m.finlease private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A.m.finlease private limited?

The appointed directors in the company are:

  • Amit chothwani
  • Anandram hotchand
  • Chandra bhan kakwani
  • Manish chothwani