Company Information

CIN
U65910DL1996PLC075541
Status
Date of Incorporation
18 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,352,000
Authorised Capital
28,900,000

Directors

Anju Phull
Anju Phull
Director/Designated Partner
for over 6 years
Priyanka Khurana
Priyanka Khurana
Director/Designated Partner
for almost 8 years
Seema Khera
Seema Khera
Director/Designated Partner
for over 6 years
Bharat Khurana
Bharat Khurana
Director/Designated Partner
for over 1 year
Rajesh Khera
Rajesh Khera
Director/Designated Partner
for over 6 years

Past Directors

Ashok Ahuja
Ashok Ahuja
Director
almost 29 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Director
almost 29 years ago
Prakash Ahuja
Prakash Ahuja
Director
almost 29 years ago

Charges

4 Crore
22 May 2019
Eclear Leasing And Finance Private Limited
1 Crore
15 April 2019
Mufin Finance Limited
50 Lak
18 September 2018
Ranjit Fin Trade Pvt Ltd
50 Lak
12 June 2021
Ranjit Fin Trade Pvt Ltd
1 Crore
29 October 2020
Hindon Mercantile Limited
50 Lak
15 February 2020
Ranjit Fin Trade Pvt Ltd
50 Lak
23 August 2019
Hindon Mercantile Limited
1 Crore
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0

Documents

Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Optional Attachment-(1)-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Letter of the charge holder stating that the amount has been satisfied-23092019
Form MGT-7-23092019_signed

Frequently Asked Questions

When was the Agf finlease (india) limited incorporated?

The Agf finlease (india) limited was incorporated with ROC on 18 January 1996 as .

Where has the Agf finlease (india) limited been incorporated?

The company was incorporated in Delhi with registration number 075541.

What is the E-filing status of the company?

The status of Agf finlease (india) limited is Active.

Number of Key Management personnel of the Agf finlease (india) limited?

The company has 8 key management personnel in the company.

Who are the directors of the Agf finlease (india) limited?

The appointed directors in the company are:

  • Prakash ahuja
  • Raj kumar ahuja
  • Ashok ahuja
  • Rajesh khera
  • Anju phull
  • Seema khera
  • Bharat khurana
  • Priyanka khurana