Company Information

CIN
U65929DL1998PTC091795
Status
Date of Incorporation
19 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,375,000
Authorised Capital
27,500,000

Directors

Shobhit Kashyap
Shobhit Kashyap
Director/Designated Partner
for over 5 years
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director/Designated Partner
for about 6 years
Sandeep Kedia
Sandeep Kedia
Director/Designated Partner
for over 1 year

Past Directors

Kanwaljit Singh
Kanwaljit Singh
Director
over 8 years ago
Tara Gulati
Tara Gulati
Director
over 26 years ago
Surinderjit Kaur
Surinderjit Kaur
Director
over 26 years ago
Darshan Singh Sandhu
Darshan Singh Sandhu
Director
over 26 years ago
Mohinder Kaur
Mohinder Kaur
Director
over 26 years ago
Kewal Krishan Gulati
Kewal Krishan Gulati
Director
almost 27 years ago
Sewa Singh
Sewa Singh
Director
almost 27 years ago
Ajit Singh
Ajit Singh
Director
almost 27 years ago

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-05072019_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.-04072019
Copy of Board or Shareholders? resolution-04072019
Optional Attachment-(1)-04072019
Form INC-22-21062019_signed

Frequently Asked Questions

What is the date of Aad finlease private limited incorporation?

Incorporation date of the company is 19 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Aad finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kedia
  • Mohinder kaur
  • Ajit singh
  • Sewa singh
  • Darshan singh sandhu
  • Surinderjit kaur
  • Kewal krishan gulati
  • Tara gulati
  • Kanwaljit singh
  • Rohit kumar agarwal
  • Shobhit kashyap