Company Information

CIN
Status
Date of Incorporation
25 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,920,200
Authorised Capital
10,000,000

Directors

Krishna Kumar Singhania
Krishna Kumar Singhania
Director/Designated Partner
for over 1 year
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
for over 1 year
Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
for about 1 year

Past Directors

Nirmala Devi Singhania
Nirmala Devi Singhania
Director
about 13 years ago
Sushil Kumar Dhingra
Sushil Kumar Dhingra
Director
about 20 years ago
Manjeet Dhingra
Manjeet Dhingra
Director
almost 27 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-24072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Dhingra lease finvest pvt. ltd. incorporation?

Incorporation date of the company is 25 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Dhingra lease finvest pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar dhingra
  • Ajay kumar singhania
  • Pawan kumar sharma
  • Krishna kumar singhania
  • Nirmala devi singhania
  • Manjeet dhingra