Company Information

CIN
U65921DL1996PTC076709
Status
Date of Incorporation
28 February 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
28 September 2023
Paid Up Capital
9,982,770
Authorised Capital
50,000,000

Directors

Ashish Singh
Ashish Singh
Director/Designated Partner
for over 5 years
Kanishk Bafna
Kanishk Bafna
Director/Designated Partner
for about 6 years

Past Directors

Nikhil Agrawal
Nikhil Agrawal
Director
about 9 years ago

Documents

Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019

Frequently Asked Questions

What is the date on which the Allegeny finlease private limited incorporated?

Allegeny finlease private limited was incorporated on 28 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Allegeny finlease private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allegeny finlease private limited?

3 of directors are associated with the company.

What is the number of directors associated with Allegeny finlease private limited?

3 of directors are associated with the company.