Company Information

CIN
Status
Date of Incorporation
03 September 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,725,000
Authorised Capital
20,000,000

Directors

Jugal Kishore Lohia
Jugal Kishore Lohia
Director/Designated Partner
for about 12 years
Devanshu Pasari
Devanshu Pasari
Director/Designated Partner
for over 1 year
Birendra Kumar Pasari
Birendra Kumar Pasari
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
Director
over 21 years ago

Charges

42 Crore
11 December 2018
Kotak Mahindra Bank Limited
3 Crore
25 October 2017
Kotak Mahindra Bank Limited
24 Crore
07 April 2021
Kotak Mahindra Bank Limited
2 Crore
08 February 2021
Icici Bank Limited
12 Crore
08 February 2021
Others
0
07 April 2021
Others
0
25 October 2017
Others
0
11 December 2018
Others
0
08 February 2021
Others
0
07 April 2021
Others
0
25 October 2017
Others
0
11 December 2018
Others
0
08 February 2021
Others
0
07 April 2021
Others
0
25 October 2017
Others
0
11 December 2018
Others
0

Documents

Form PAS-6-25122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors? report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed

Frequently Asked Questions

When was the Dilwara leasing and investment limited incorporated?

The Dilwara leasing and investment limited was incorporated with ROC on 03 September 1992 as .

Where has the Dilwara leasing and investment limited been incorporated?

The company was incorporated in Delhi with registration number 050190.

What is the E-filing status of the company?

The status of Dilwara leasing and investment limited is Active.

Number of Key Management personnel of the Dilwara leasing and investment limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dilwara leasing and investment limited?

The appointed directors in the company are:

  • Birendra kumar pasari
  • Devanshu pasari
  • Jugal kishore lohia
  • Suresh kumar lakhotia