Company Information

CIN
U65910DL1998PTC094167
Status
Date of Incorporation
29 May 1998
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
19,600,000
Authorised Capital
19,800,000

Directors

Shweta Dhillon
Shweta Dhillon
Director/Designated Partner
for about 9 years
Dharamvir Dhillon
Dharamvir Dhillon
Director/Designated Partner
for over 1 year

Past Directors

Ankur Dhillon
Ankur Dhillon
Director
almost 15 years ago

Charges

0
26 September 2011
Bank Of Baroda
14 Crore
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016

Frequently Asked Questions

What is the date of Dharamsons finlease private limited incorporation?

Incorporation date of the company is 29 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Dharamsons finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharamvir dhillon
  • Shweta dhillon
  • Ankur dhillon