Company Information

CIN
Status
Date of Incorporation
24 June 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,980,000
Authorised Capital
39,000,000

Directors

Bakil Singh
Bakil Singh
Additional Director
for over 15 years
Prabha Rani
Prabha Rani
Director/Designated Partner
for over 1 year
Punam Singh
Punam Singh
Director/Designated Partner
for over 3 years
Jaswant Singh
Jaswant Singh
Director/Designated Partner
for over 7 years

Past Directors

Sanjeev Singh
Sanjeev Singh
Additional Director
over 15 years ago
Jai Vardhan Singh
Jai Vardhan Singh
Director
over 26 years ago
Urmila Devi
Urmila Devi
Director
over 26 years ago
Yash Wardhan Singh
Yash Wardhan Singh
Director
over 28 years ago

Charges

40 Lak
23 November 2001
Punjab And Sind Bank
40 Lak
23 November 2001
Punjab And Sind Bank
0
23 November 2001
Punjab And Sind Bank
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Form MGT-14-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Form ADT-1-09042019_signed
Form SH-7-03042019-signed
Form MGT-14-03042019_signed
Copy of written consent given by auditor-02042019
Copy of the resolution for alteration of capital;-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of assciation;-29032019

Frequently Asked Questions

When was the Bijnor leasing limited incorporated?

The Bijnor leasing limited was incorporated with ROC on 24 June 1996 as .

Where has the Bijnor leasing limited been incorporated?

The company was incorporated in Kanpur with registration number 020195.

What is the E-filing status of the company?

The status of Bijnor leasing limited is Active.

Number of Key Management personnel of the Bijnor leasing limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bijnor leasing limited?

The appointed directors in the company are:

  • Sanjeev singh
  • Jaswant singh
  • Urmila devi
  • Jai vardhan singh
  • Punam singh
  • Yash wardhan singh
  • Bakil singh
  • Prabha rani