Company Information

CIN
Status
Date of Incorporation
25 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,828,800
Authorised Capital
152,768,700

Directors

Narendrakumar Somani
Narendrakumar Somani
Director/Designated Partner
for almost 2 years
Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director/Designated Partner
for over 1 year
Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Director/Designated Partner
for almost 2 years
Santoshkumar Pandey
Santoshkumar Pandey
Director/Designated Partner
for over 1 year
Sanjay Kothari
Sanjay Kothari
Director/Designated Partner
for over 1 year

Past Directors

Charges

31 July 2023
Others
0
09 March 2023
Others
0
30 March 2021
Hdfc Bank Limited
0

Documents

Form PAS-6-14102020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form PAS-6-01092020_signed
Form MGT-7-19122019_signed
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-18022019_signed

Frequently Asked Questions

What is the date on which the Chartered finance & leasing ltd. incorporated?

Chartered finance & leasing ltd. was incorporated on 25 October 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Chartered finance & leasing ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chartered finance & leasing ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Chartered finance & leasing ltd.?

5 of directors are associated with the company.