Company Information

CIN
U74899DL1994PLC059269
Status
Date of Incorporation
27 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,360
Authorised Capital
19,000,000

Directors

Sunil Kumar Girdhar
Sunil Kumar Girdhar
Director/Designated Partner
for over 1 year
Sahil Girdhar
Sahil Girdhar
Director/Designated Partner
for over 1 year
Salil Girdhar
Salil Girdhar
Director/Designated Partner
for over 1 year

Past Directors

Urvashi Girdhar
Urvashi Girdhar
Director
almost 25 years ago

Documents

Form INC-22-12102020_signed
Copy of board resolution authorizing giving of notice-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date of Atn leasing and finance limited incorporation?

Incorporation date of the company is 27 May 1994 .

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 4.

Atn leasing and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Salil girdhar
  • Sahil girdhar
  • Sunil kumar girdhar
  • Urvashi girdhar