Company Information

CIN
U65921DL1996PLC075114
Status
Date of Incorporation
03 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
24,968,500
Authorised Capital
50,000,000

Directors

Yashwardhan Sahai
Yashwardhan Sahai
Director/Designated Partner
for over 1 year
Shrikrishan Gupta
Shrikrishan Gupta
Director/Designated Partner
for over 1 year
Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
for over 1 year
Rakesh Gugnani
Rakesh Gugnani
Director/Designated Partner
for over 1 year
Neelam Sharma
Neelam Sharma
Director/Designated Partner
for over 1 year

Past Directors

Amit Bhatia
Amit Bhatia
Additional Director
over 2 years ago
Shivang Sharma
Shivang Sharma
Additional Director
over 6 years ago
Rajiv Gugnani
Rajiv Gugnani
Director
over 20 years ago
Mohinder Kumar
Mohinder Kumar
Director
almost 24 years ago

Charges

22 September 2023
Others
0
14 September 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
30 March 2023
Others
0
29 April 2022
Others
0
22 September 2023
Others
0
14 September 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
30 March 2023
Others
0
29 April 2022
Others
0

Documents

Form GNL-2-05082020-signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form MGT-14-06072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered articles of association-03072020
Altered memorandum of association-03072020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-5-19022019-signed
Copy of board resolution-13022019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-17012019

Frequently Asked Questions

When was the Acg leasing limited incorporated?

The Acg leasing limited was incorporated with ROC on 03 January 1996 as .

Where has the Acg leasing limited been incorporated?

The company was incorporated in Delhi with registration number 075114.

What is the E-filing status of the company?

The status of Acg leasing limited is Active.

Number of Key Management personnel of the Acg leasing limited?

The company has 9 key management personnel in the company.

Who are the directors of the Acg leasing limited?

The appointed directors in the company are:

  • Neelam sharma
  • Rakesh gugnani
  • Rajiv gugnani
  • Mohinder kumar
  • Yashwardhan sahai
  • Neeraj kumar jain
  • Shivang sharma
  • Shrikrishan gupta
  • Amit bhatia