Company Information

CIN
Status
Date of Incorporation
17 June 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,885,600
Authorised Capital
30,000,000

Directors

Bhola Thakur
Bhola Thakur
Director/Designated Partner
for about 8 years
Seema Sanei
Seema Sanei
Director/Designated Partner
for almost 7 years
Rajesh Sanei
Rajesh Sanei
Director/Designated Partner
for over 7 years

Past Directors

Gopal Bahadur
Gopal Bahadur
Additional Director
almost 9 years ago
Prabhat Kumar Sharma
Prabhat Kumar Sharma
Additional Director
almost 9 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director Appointed In Casual Vacancy
over 10 years ago
Bhawri Lal Sanei
Bhawri Lal Sanei
Managing Director
over 12 years ago
Ravi Sanei
Ravi Sanei
Director
over 28 years ago

Charges

5 Crore
07 December 1995
Uco Bank
5 Crore
17 December 2002
Bank Of India
1 Crore
07 December 1995
Uco Bank
0
17 December 2002
Bank Of India
0
07 December 1995
Uco Bank
0
17 December 2002
Bank Of India
0

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Evidence of cessation;-19022018

Frequently Asked Questions

When was the Dulichand finance & leasing ltd incorporated?

The Dulichand finance & leasing ltd was incorporated with ROC on 17 June 1987 as .

Where has the Dulichand finance & leasing ltd been incorporated?

The company was incorporated in Kolkata with registration number 042541.

What is the E-filing status of the company?

The status of Dulichand finance & leasing ltd is Active.

Number of Key Management personnel of the Dulichand finance & leasing ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Dulichand finance & leasing ltd?

The appointed directors in the company are:

  • Bhawri lal sanei
  • Ravi sanei
  • Rajesh sanei
  • Manoj kumar singh
  • Seema sanei
  • Prabhat kumar sharma
  • Bhola thakur
  • Gopal bahadur