Company Information

CIN
U74899DL1995PTC067789
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,395,000
Authorised Capital
5,000,000

Directors

Achin Garg
Achin Garg
Director/Designated Partner
for about 1 year
Aditi Garg
Aditi Garg
Director/Designated Partner
for over 5 years

Past Directors

Arun Kumar Garg
Arun Kumar Garg
Director
over 29 years ago
Neeraj Garg
Neeraj Garg
Director
over 29 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 29 years ago

Charges

3 Crore
27 September 2017
Indusind Bank Ltd.
2 Crore
12 January 2007
State Bank Of Saurashtra
50 Lak
27 September 2017
Others
0
12 January 2007
State Bank Of Saurashtra
0
27 September 2017
Others
0
12 January 2007
State Bank Of Saurashtra
0

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019

Frequently Asked Questions

When was the Achin finance and leasing private limited incorporated?

The Achin finance and leasing private limited was incorporated with ROC on 25 April 1995 as .

Where has the Achin finance and leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 067789.

What is the E-filing status of the company?

The status of Achin finance and leasing private limited is Active.

Number of Key Management personnel of the Achin finance and leasing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Achin finance and leasing private limited?

The appointed directors in the company are:

  • Aditi garg
  • Ajay kumar garg
  • Achin garg
  • Neeraj garg
  • Arun kumar garg