Company Information

CIN
L65921WB1984PLC037347
Status
Date of Incorporation
02 April 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
30,002,000
Authorised Capital
35,000,000

Directors

Suryaprakash .
Suryaprakash .
Manager/Secretary
for over 9 years
Nikita Parasrampuria
Nikita Parasrampuria
Director/Designated Partner
for over 1 year

Past Directors

Prabir Ghosh
Prabir Ghosh
Additional Director
almost 3 years ago
Raksha Bothra
Raksha Bothra
Additional Director
over 4 years ago
Chandra Shekhar Sony
Chandra Shekhar Sony
Additional Director
over 4 years ago
Tushar Himatsinghka
Tushar Himatsinghka
Additional Director
over 5 years ago
Minu Datta
Minu Datta
Additional Director
over 9 years ago
Priyanka Sarda
Priyanka Sarda
Company Secretary
about 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 11 years ago
Vijay Bothra
Vijay Bothra
Managing Director
almost 11 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
over 19 years ago
Prashant Bothra
Prashant Bothra
Director
almost 24 years ago

Charges

316 Crore
03 September 2015
State Bank Of India
245 Crore
29 June 2015
Punjab National Bank
22 Crore
30 March 2015
Oriental Bank Of Commerce
48 Crore
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0

Documents

Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-19102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form MGT-14-02092020_signed
Form MR-1-02092020_signed
Copy of shareholders resolution-02092020
Optional Attachment-(1)-02092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-14082020
Form DIR-12-14082020_signed

Frequently Asked Questions

What is the date of Classic leasing & finance ltd. incorporation?

Incorporation date of the company is 02 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Classic leasing & finance ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vijay bothra
  • Priyanka sarda
  • Sanjay kumar agarwal
  • Chandra shekhar sony
  • Prabir ghosh
  • Sanjay kumar bubna
  • Prashant bothra
  • Raksha bothra
  • Suryaprakash .
  • Minu datta
  • Tushar himatsinghka
  • Nikita parasrampuria