Company Information

CIN
U65929DL1996PTC075715
Status
Date of Incorporation
23 January 1996
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
700,000
Authorised Capital
3,000,000

Directors

Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
for over 1 year
Usha Luthra
Usha Luthra
Director/Designated Partner
for about 28 years

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 8 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
almost 27 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 27 years ago

Documents

Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Form DIR-12-24122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form BEN - 2-04112019_signed
Directors report as per section 134(3)-04112019
Declaration under section 90-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC - 4 CFS-07122018_signed

Frequently Asked Questions

When was the Abr finlease & holding private limited incorporated?

The Abr finlease & holding private limited was incorporated with ROC on 23 January 1996 as .

Where has the Abr finlease & holding private limited been incorporated?

The company was incorporated in Delhi with registration number 075715.

What is the E-filing status of the company?

The status of Abr finlease & holding private limited is Active.

Number of Key Management personnel of the Abr finlease & holding private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Abr finlease & holding private limited?

The appointed directors in the company are:

  • Umesh kumar modi
  • Vijay kumar modi
  • Bindu kumar luthra
  • Usha luthra
  • Ramesh chandra agarwal
  • Rajeev kumar agarwal