Company Information

CIN
U65921WB1994PLC064724
Status
Date of Incorporation
25 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,154,000
Authorised Capital
2,200,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
for over 1 year
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
for over 1 year
Gouri Singh
Gouri Singh
Director/Designated Partner
for almost 3 years
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 6 years ago
Ravi Sharma
Ravi Sharma
Director
almost 6 years ago
Narendra Goel
Narendra Goel
Director
about 8 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 14 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 16 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-6-13092019_signed
Optional Attachment-(1)-13092019
-13092019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Altered articles of association-21082019
Altered memorandum of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Frequently Asked Questions

When was the Auxilium leasing & financial ltd. incorporated?

The Auxilium leasing & financial ltd. was incorporated with ROC on 25 August 1994 as .

Where has the Auxilium leasing & financial ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064724.

What is the E-filing status of the company?

The status of Auxilium leasing & financial ltd. is Active.

Number of Key Management personnel of the Auxilium leasing & financial ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Auxilium leasing & financial ltd.?

The appointed directors in the company are:

  • Sanjay kumar sharma
  • Satyendra kumar thakur
  • Narendra goel
  • Jiban ram sharma
  • Ravi sharma
  • Ajay kumar singhania
  • Gouri singh
  • Sanjay kumar mishra
  • Vivek prakash dubey