Company Information

CIN
Status
Date of Incorporation
09 October 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,325,000
Authorised Capital
30,000,000

Directors

Shriram Parasrampuria
Shriram Parasrampuria
Director
for about 6 years
Monika Parasrampuria
Monika Parasrampuria
Director/Designated Partner
for about 6 years

Past Directors

Surabhi Parasrampuria
Surabhi Parasrampuria
Additional Director
over 11 years ago
Kapil Parasrampuria
Kapil Parasrampuria
Additional Director
over 11 years ago
Uma Shanker Sharda
Uma Shanker Sharda
Additional Director
almost 23 years ago
Anand Parasrampuria
Anand Parasrampuria
Additional Director
almost 23 years ago

Charges

4 Crore
31 July 2018
City Union Bank Limited
4 Crore
21 October 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
31 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
31 July 2018
City Union Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
20 April 2023
Others
0
31 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
31 July 2018
City Union Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
31 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
31 July 2018
City Union Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
31 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
31 July 2018
City Union Bank Limited
0
27 September 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-09032020_signed
Notice of resignation;-08032020
Evidence of cessation;-08032020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Optional Attachment-(1)-15022020
Instrument(s) of creation or modification of charge;-15022020
Form MR-1-24122019_signed
Form DIR-12-24122019_signed
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122019
Copy of board resolution-23122019
Interest in other entities;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed

Frequently Asked Questions

What is the incorporation date of the Earth india finlease ltd?

Incorporation date of the company is 09 October 1995 .

What is the state of the Earth india finlease ltd incorporation?

The state in which company is incorporated is Jaipur.

What is the Earth india finlease ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earth india finlease ltd?

Earth india finlease ltd has appointed 6 of directors.

Who are the appointed Directors in Earth india finlease ltd?

The appointed directors in the company are:

  • Kapil parasrampuria
  • Surabhi parasrampuria
  • Shriram parasrampuria
  • Anand parasrampuria
  • Monika parasrampuria
  • Uma shanker sharda