Company Information

CIN
Status
Date of Incorporation
11 May 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000

Directors

Atul Vaibhav
Atul Vaibhav
Manager/Secretary
for over 5 years
Jitender Kumar Sharma
Jitender Kumar Sharma
Director/Designated Partner
for about 6 years
Sudesh Gupta
Sudesh Gupta
Director/Designated Partner
for over 1 year
Krishan Gupta Chandra
Krishan Gupta Chandra
Director
for over 31 years
Shalu Sharma
Shalu Sharma
Additional Director
for about 11 years
Suman Bindal
Suman Bindal
Director/Designated Partner
for almost 2 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for almost 18 years
Padam Chandra Bindal
Padam Chandra Bindal
Director/Designated Partner
for over 1 year

Past Directors

Kusha Bindal
Kusha Bindal
Director
about 10 years ago
Manushree Bindal
Manushree Bindal
Additional Director
over 10 years ago
Vijay Bansal
Vijay Bansal
Manager
about 11 years ago
Neeraj Jain
Neeraj Jain
Additional Director
over 16 years ago
Puneet Kaushik
Puneet Kaushik
Director
almost 27 years ago

Charges

11 Crore
09 August 2010
Union Bank Of India
11 Crore
09 August 2010
Union Bank Of India
0
09 August 2010
Union Bank Of India
0

Documents

Form MGT-7-19112020_signed
Form AOC-4 NBFC(IND AS)-19112020_signed
Secretarial Audit Report-18112020
Copy of MGT-8-18112020
Optional Attachment-(2)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-06102020_signed
Form MGT-15-05102020_signed
Form MGT-14-13072020_signed
Form DIR-12-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Notice of resignation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-11072020
Optional Attachment-(3)-11072020

Frequently Asked Questions

What is the incorporation date of the Lead financial services limited?

Incorporation date of the company is 11 May 1993 .

What is the state of the Lead financial services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lead financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lead financial services limited?

Lead financial services limited has appointed 13 of directors.

Who are the appointed Directors in Lead financial services limited?

The appointed directors in the company are:

  • Padam chandra bindal
  • Pradeep kumar jain
  • Kusha bindal
  • Manushree bindal
  • Shalu sharma
  • Krishan gupta chandra
  • Vijay bansal
  • Puneet kaushik
  • Suman bindal
  • Atul vaibhav
  • Neeraj jain
  • Sudesh gupta
  • Jitender kumar sharma