Company Information

CIN
Status
Date of Incorporation
30 November 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,568,420
Authorised Capital
25,000,000

Directors

Swapnil Rathi
Swapnil Rathi
Director
for almost 29 years
Satendra Singh Parihar
Satendra Singh Parihar
Director
for about 6 years
Karamjeet Kaur
Karamjeet Kaur
Director/Designated Partner
for about 3 years
Purshottam Das Rathi
Purshottam Das Rathi
Director
for about 1 year

Past Directors

Rajesh Agal
Rajesh Agal
Additional Director
about 4 years ago
Santosh Raikwar
Santosh Raikwar
Director
about 7 years ago
Ajay Kushwah
Ajay Kushwah
Additional Director
almost 12 years ago
Kiran Rathi
Kiran Rathi
Director
about 28 years ago

Charges

0
22 December 2012
Srei Equipment Finance Private Limited
2 Crore
22 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-19102020_signed
Notice of resignation;-19102020
Interest in other entities;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429

Frequently Asked Questions

What is the date of Dhanwan leasing & finance company limited incorporation?

Incorporation date of the company is 30 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 8.

Dhanwan leasing & finance company limited has appointed how many directors?

The appointed directors in the company are:

  • Swapnil rathi
  • Purshottam das rathi
  • Kiran rathi
  • Rajesh agal
  • Santosh raikwar
  • Ajay kushwah
  • Satendra singh parihar
  • Karamjeet kaur