Company Information

CIN
U74899DL1995PTC064484
Status
Date of Incorporation
18 January 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
19,950,000
Authorised Capital
20,000,000

Directors

Balraj Malhotra
Balraj Malhotra
Director/Designated Partner
for almost 3 years
Ankur Malhotra
Ankur Malhotra
Director/Designated Partner
for about 5 years
Binny Malhotra
Binny Malhotra
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-27052019_signed
Optional Attachment-(2)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Notice of resignation;-23052019
Optional Attachment-(3)-23052019
Evidence of cessation;-23052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Ankur finlease pvt ltd incorporation?

Incorporation date of the company is 18 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ankur finlease pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Balraj malhotra
  • Binny malhotra
  • Ankur malhotra