Company Information

CIN
Status
Date of Incorporation
24 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Bishwanath Agarwal
Bishwanath Agarwal
Director/Designated Partner
for over 5 years
Omprakash Agarwal
Omprakash Agarwal
Beneficial Owner
for almost 2 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for almost 2 years
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Beneficial Owner
for almost 2 years

Past Directors

Charges

0
14 September 2005
Hdfc Bank Limited
5 Crore
14 September 2005
Hdfc Bank Limited
0
14 September 2005
Hdfc Bank Limited
0
14 September 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Denis leasing and infotech private limited incorporation?

Incorporation date of the company is 24 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Denis leasing and infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar agarwal
  • Omprakash agarwal
  • Suresh kumar agarwal
  • Manoj kumar agarwal
  • Bishwanath agarwal