Company Information

CIN
Status
Date of Incorporation
13 December 1990
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
200,000
Authorised Capital
200,000

Directors

Poonam Ghai
Poonam Ghai
Director/Designated Partner
for almost 2 years
Sunil Kumar Ghai
Sunil Kumar Ghai
Director/Designated Partner
for almost 2 years

Past Directors

Sudershan Kumar Ghai
Sudershan Kumar Ghai
Director
almost 32 years ago

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Frequently Asked Questions

What is the date on which the Cnm leasing and financee private limited incorporated?

Cnm leasing and financee private limited was incorporated on 13 December 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cnm leasing and financee private limited compliant?

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

What is the number of directors associated with Cnm leasing and financee private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cnm leasing and financee private limited?

3 of directors are associated with the company.