Company Information

CIN
U65921DL1997PTC084721
Status
Date of Incorporation
28 January 1997
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
30 September 2022
Paid Up Capital
3,851,450
Authorised Capital
5,000,000

Directors

Anil Garg
Anil Garg
Director
for over 26 years
Rahul Garg
Rahul Garg
Director/Designated Partner
for about 2 years
Anand Garg
Anand Garg
Director/Designated Partner
for about 1 year

Past Directors

Vijay Garg
Vijay Garg
Director
almost 24 years ago
Kusum Lata Garg
Kusum Lata Garg
Director
over 26 years ago
Veena Garg
Veena Garg
Director
over 26 years ago

Charges

105 Crore
22 February 2018
Union Bank Of India
2 Crore
25 July 2017
Bank Of India
4 Crore
28 January 2016
Bank Of India
99 Crore
22 February 2018
Others
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0
22 February 2018
Others
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0
22 February 2018
Others
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-09122020-signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
List of share holders, debenture holders;-10042020
Optional Attachment-(1)-10042020
Directors report as per section 134(3)-10042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042020
Form MGT-7-10042020_signed
Form AOC-4-10042020_signed

Frequently Asked Questions

What is the date of Arawali fin-lease pvt ltd incorporation?

Incorporation date of the company is 28 January 1997 .

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 6.

Arawali fin-lease pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anand garg
  • Vijay garg
  • Rahul garg
  • Veena garg
  • Kusum lata garg
  • Anil garg