Company Information

CIN
U74899DL1995PTC074269
Status
Date of Incorporation
01 December 1995
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
10,000,000
Authorised Capital
10,000,000

Directors

Mukesh Kumar Sehgal
Mukesh Kumar Sehgal
Director/Designated Partner
for almost 3 years
Gagan Krishan Dogra
Gagan Krishan Dogra
Director/Designated Partner
for over 1 year
Vimla Sehgal
Vimla Sehgal
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishore Sehgal
Jugal Kishore Sehgal
Additional Director
over 16 years ago

Charges

2 Crore
15 January 2018
Union Bank Of India
50 Lak
11 February 2010
Indian Overseas Bank
7 Lak
03 January 2002
Indian Overseas Bank
1 Crore
22 January 2001
Associates India Financial Services Pvt. Ltd.
75 Lak
15 December 2000
Magma Leasing Ltd.
33 Lak
15 January 2018
Others
0
15 December 2000
Magma Leasing Ltd.
0
11 February 2010
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
22 January 2001
Associates India Financial Services Pvt. Ltd.
0
15 January 2018
Others
0
15 December 2000
Magma Leasing Ltd.
0
11 February 2010
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
22 January 2001
Associates India Financial Services Pvt. Ltd.
0
15 January 2018
Others
0
15 December 2000
Magma Leasing Ltd.
0
11 February 2010
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
22 January 2001
Associates India Financial Services Pvt. Ltd.
0
15 January 2018
Others
0
15 December 2000
Magma Leasing Ltd.
0
11 February 2010
Indian Overseas Bank
0
03 January 2002
Indian Overseas Bank
0
22 January 2001
Associates India Financial Services Pvt. Ltd.
0

Documents

Form MGT-6-07122020_signed
Form BEN - 2-07122020_signed
-07122020
Optional Attachment-(1)-07122020
Declaration under section 90-07122020
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(2)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed

Frequently Asked Questions

When was the Capital leisure private limited incorporated?

The Capital leisure private limited was incorporated with ROC on 01 December 1995 as .

Where has the Capital leisure private limited been incorporated?

The company was incorporated in Delhi with registration number 074269.

What is the E-filing status of the company?

The status of Capital leisure private limited is Active.

Number of Key Management personnel of the Capital leisure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Capital leisure private limited?

The appointed directors in the company are:

  • Mukesh kumar sehgal
  • Vimla sehgal
  • Jugal kishore sehgal
  • Gagan krishan dogra