Company Information

CIN
U65910DL1990PLC040721
Status
Date of Incorporation
05 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,979,410
Authorised Capital
20,000,000

Directors

. Chanderkant
. Chanderkant
Director/Designated Partner
for almost 2 years
Surender Kumar Arora
Surender Kumar Arora
Director/Designated Partner
for almost 2 years
Anita Miglani
Anita Miglani
Director/Designated Partner
for about 5 years
Sunil Miglani
Sunil Miglani
Director/Designated Partner
for about 6 years
Yash Miglani
Yash Miglani
Director/Designated Partner
for about 6 years

Past Directors

Tushar Bhatia
Tushar Bhatia
Director
about 10 years ago
Vikas Dhamija
Vikas Dhamija
Director
over 23 years ago
Jasvinder Kaur
Jasvinder Kaur
Director
over 23 years ago
Ved Prakash Dhamija
Ved Prakash Dhamija
Director
over 23 years ago
Pushpa Dhamija
Pushpa Dhamija
Director
over 23 years ago
Pooja Dhamija
Pooja Dhamija
Director
about 26 years ago

Documents

Form AOC-4-27032020_signed
Form MGT-7-27032020_signed
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Optional Attachment-(1)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form DIR-12-13012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-18092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form ADT-1-01062019_signed

Frequently Asked Questions

When was the Dhamija finance and leasing limited incorporated?

The Dhamija finance and leasing limited was incorporated with ROC on 05 July 1990 as .

Where has the Dhamija finance and leasing limited been incorporated?

The company was incorporated in Delhi with registration number 040721.

What is the E-filing status of the company?

The status of Dhamija finance and leasing limited is Active.

Number of Key Management personnel of the Dhamija finance and leasing limited?

The company has 11 key management personnel in the company.

Who are the directors of the Dhamija finance and leasing limited?

The appointed directors in the company are:

  • Sunil miglani
  • Anita miglani
  • Pushpa dhamija
  • Ved prakash dhamija
  • Yash miglani
  • Jasvinder kaur
  • Vikas dhamija
  • Pooja dhamija
  • Tushar bhatia
  • . chanderkant
  • Surender kumar arora